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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
    Parker-shaw, Colin
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 3
    Kingsley, Mark Frederick
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Gabb, Colin
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1992-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Perrill, Richard Garry
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1995-10-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    Morrissey, Lorraine Rosemary
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 11
    Pink, Malcolm John
    Born in March 1954
    Individual (23 offsprings)
    Officer
    1997-06-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2001-04-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 14
    Whiteman, Lynne May
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Bryant, Alan Christopher
    Born in July 1923
    Individual (20 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    George, David Stephen
    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
  • 17
    Long, William Peter
    Born in February 1946
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 18
    Jones, John Robert
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-21) ~ 1996-06-10
    OF - Director → CIF 0
  • 19
    Martin, Nicholas Andrew
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 20
    Gurr, Peter Richard
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2015-07-10 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 22
    Dunstan, Helen Maud
    Born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1991-03-21) ~ 2002-09-25
    OF - Director → CIF 0
  • 23
    Smith, Nicholas Ian, Ba Hons
    Born in February 1955
    Individual (36 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-06-01
    OF - Director → CIF 0
  • 24
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 27
    Mackenzie, Andrew
    Born in November 1940
    Individual (30 offsprings)
    Officer
    (before 1991-03-21) ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Williams, William Alfred
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1991-06-01 ~ 1992-05-31
    OF - Director → CIF 0
  • 29
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 30
    Dennison, John Patrick Edmund
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1993-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Dalton, Michael
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-05-31
    OF - Director → CIF 0
  • 32
    Massingham, Terence William
    Born in May 1952
    Individual (73 offsprings)
    Officer
    1992-11-16 ~ 1998-09-16
    OF - Director → CIF 0
  • 33
    Holland, Graham Leslie
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-01-25
    OF - Director → CIF 0
  • 34
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 35
    Wainwright, Andrew Mark Naylor
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 36
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 37
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 38
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (121 offsprings)
    Officer
    (before 1991-03-21) ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 40
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 41
    Monkman, Robert
    Born in October 1966
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 43
    Lewis, Mark Peter
    Born in October 1957
    Individual (14 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-12-01
    OF - Director → CIF 0
  • 44
    BRYANT HOMES LIMITED
    - now 02136271 00541755... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 8 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
  • 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 4
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.