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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley, Mark Frederick
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FAMOUSCREST PLC - 1987-09-22
    BRYANT HOMES LTD - 2001-10-24
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Morrissey, Lorraine Rosemary
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 3
    Monkman, Robert
    Chairman born in October 1966
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Whiteman, Lynne May
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Parker-shaw, Colin
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Jones, John Robert
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 9
    Martin, Nicholas Andrew
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 10
    Mackenzie, Andrew
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    George, David Stephen
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    George, David Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-23
    OF - Secretary → CIF 0
  • 12
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 13
    Lewis, Mark Peter
    Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 16
    Dunstan, Helen Maud
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2002-09-25
    OF - Director → CIF 0
  • 17
    Long, William Peter
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 18
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 19
    Gurr, Peter Richard
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 21
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 23
    Gabb, Colin
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Williams, William Alfred
    Born in October 1946
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1992-05-31
    OF - Director → CIF 0
  • 26
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Perrill, Richard Garry
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 28
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 29
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-09-16
    OF - Director → CIF 0
  • 31
    Dalton, Michael
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 32
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 33
    Smith, Nicholas Ian, Ba Hons
    Born in February 1955
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
  • 34
    Holland, Graham Leslie
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 35
    Pink, Malcolm John
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 36
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 37
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 38
    Bryant, Alan Christopher
    Chairman born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 39
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 40
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BRYANT HOMES SOUTHERN LIMITED

Previous name
SHOTTERY ESTATE LIMITED - 1984-06-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRYANT HOMES SOUTHERN LIMITED
    Info
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Registered number 00346732
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1938-11-30 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BRYANT HOMES SOUTHERN LIMITED
    S
    Registered number 346732
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TAKELEYS LIMITED - 1989-06-01
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FOCUS HOMES LIMITED - 1982-05-28
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.