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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 44
  • 1
    Williams, William Alfred
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1991-06-01 ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Parker-shaw, Colin
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (118 offsprings)
    Officer
    (before 1991-03-21) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Morrissey, Lorraine Rosemary
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 6
    Kingsley, Mark Frederick
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Nicholas Andrew
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Gurr, Peter Richard
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 10
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 11
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 12
    Whiteman, Lynne May
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 16
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    1993-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2015-07-10 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 18
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 19
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 20
    Gabb, Colin
    Company Director born in October 1952
    Individual (24 offsprings)
    Officer
    1992-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Jones, John Robert
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-21) ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Mackenzie, Andrew
    Managing Director born in November 1940
    Individual (28 offsprings)
    Officer
    (before 1991-03-21) ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    George, David Stephen
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    (before 1991-03-21) ~ 2007-12-31
    OF - Director → CIF 0
    George, David Stephen
    Individual (22 offsprings)
    Officer
    (before 1991-03-21) ~ 2001-07-23
    OF - Secretary → CIF 0
  • 25
    Dalton, Michael
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-05-31
    OF - Director → CIF 0
  • 26
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 27
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 28
    Monkman, Robert
    Chairman born in October 1966
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 30
    Perrill, Richard Garry
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    1995-10-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 31
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 32
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 33
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2001-04-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 34
    Bryant, Alan Christopher
    Chairman born in July 1923
    Individual (14 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-11-04
    OF - Director → CIF 0
  • 35
    Massingham, Terence William
    Director born in May 1952
    Individual (69 offsprings)
    Officer
    1992-11-16 ~ 1998-09-16
    OF - Director → CIF 0
  • 36
    Pink, Malcolm John
    Director born in March 1954
    Individual (23 offsprings)
    Officer
    1997-06-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 37
    Dunstan, Helen Maud
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1991-03-21) ~ 2002-09-25
    OF - Director → CIF 0
  • 38
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 39
    Lewis, Mark Peter
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-12-01
    OF - Director → CIF 0
  • 40
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 41
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 42
    Smith, Nicholas Ian, Ba Hons
    Born in February 1955
    Individual (36 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-06-01
    OF - Director → CIF 0
  • 43
    Holland, Graham Leslie
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-01-25
    OF - Director → CIF 0
  • 44
    BRYANT HOMES LIMITED
    - now 02136271 00643420... (more)
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRYANT HOMES SOUTHERN LIMITED

Period: 1984-06-01 ~ now
Company number: 00346732 01102616... (more)
Registered names
BRYANT HOMES SOUTHERN LIMITED - now 01102616... (more)
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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1938-11-30 (87 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BRYANT HOMES SOUTHERN LIMITED
    S
    Registered number 346732
    Gate 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 4
  • 1
    BRYAD DEVELOPMENTS LIMITED
    01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BRYANT HOMES SOUTH WEST LIMITED
    - now 00533026 02628604... (more)
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED
    - now 01102616 02878053
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED
    - now 02878053 01102616
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.