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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 38
  • 1
    Parker-shaw, Colin
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1994-05-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Northam, Roger Anthony
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2008-01-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Gabb, Colin
    Born in October 1952
    Individual (25 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Hudson, Cyril Lloyd
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-06-10
    OF - Director → CIF 0
    2001-07-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Perrill, Richard Garry
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1993-03-19 ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Morrissey, Lorraine Rosemary
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Pink, Malcolm John
    Born in March 1954
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 1997-06-01
    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 May 1959
    Individual (218 offsprings)
    Officer
    2013-03-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Bird, Richard Keith
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Whiteman, Lynne May
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1996-06-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Russam, John
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Bryant, Alan Christopher
    Born in July 1923
    Individual (20 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-11-04
    OF - Director → CIF 0
  • 18
    Long, William Peter
    Born in March 1946
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 19
    Fitzgerald, John Joseph
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2001-03-05 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 21
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 23
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Mackenzie, Andrew
    Born in December 1940
    Individual (30 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Williams, William Alfred
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 27
    Dennison, John Patrick Edmund
    Born in August 1950
    Individual (27 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-11-30
    OF - Director → CIF 0
    Dennison, John Patrick Edmund
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 28
    Smith, Nicholas Carey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 30
    Marsden, Michael Peter
    Born in August 1955
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 2001-03-05
    OF - Director → CIF 0
    2006-11-20 ~ 2008-07-03
    OF - Director → CIF 0
    Marsden, Michael Peter
    Individual (36 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 31
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 32
    Potton, Geoffrey Frederick
    Born in May 1952
    Individual (121 offsprings)
    Officer
    1992-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Cray, Jonathan Malcolm
    Born in December 1962
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2008-08-21
    OF - Director → CIF 0
    Cray, Jonathan Malcolm
    Individual (26 offsprings)
    Officer
    2000-06-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 34
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2020-07-02 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 35
    Monkman, Robert
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Fordham, Guy Robert
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1993-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 37
    Lewis, Mark Peter
    Born in October 1957
    Individual (14 offsprings)
    Officer
    1993-12-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYANT HOMES CENTRAL LIMITED

Period: 1987-09-22 ~ now
Company number: 00541755
Registered names
BRYANT HOMES CENTRAL LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRYANT HOMES CENTRAL LIMITED
    Info
    BRYANT HOMES LIMITED - 1987-09-22
    Registered number 00541755
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1954-12-10 (71 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 CENTRAL LIMITED
    S
    Registered number 0541755
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYANT HOMES EAST MIDLANDS LIMITED
    - now 00628782 02589519
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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