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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 30
  • 1
    Williams, William Alfred
    Director born in October 1946
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1995-10-01
    OF - Director → CIF 0
    2001-04-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Marsden, Michael Peter
    Individual (30 offsprings)
    Officer
    ~ 1995-10-01
    OF - Secretary → CIF 0
  • 3
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    George, David Stephen
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (118 offsprings)
    Officer
    1992-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 11
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 16
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2001-07-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 17
    Perrill, Richard Garry
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    1993-03-29 ~ 2001-03-12
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 19
    Bird, Richard Keith
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2011-01-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Mackenzie, Andrew
    Managing Director born in November 1940
    Individual (28 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
    Mackenzie, Andrew
    Director born in November 1940
    Individual (28 offsprings)
    1998-06-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    1995-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 26
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 29
    Phipps, Paul David
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 30
    BRYANT HOMES SOUTHERN LIMITED
    - now 00346732
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (44 parents, 4 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 SOUTH WEST LIMITED

Period: 1989-06-01 ~ now
Company number: 00533026
Registered names
BRYANT HOMES SOUTH WEST LIMITED - now
TAKELEYS LIMITED - 1989-06-01
Standard Industrial Classification
99999 - Dormant Company

  • BRYANT HOMES SOUTH WEST LIMITED
    Info
    TAKELEYS LIMITED - 1989-06-01
    Registered number 00533026
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.