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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    O'regan, Gordon Anthony
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Daniels, Stephen William
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Suthon, Richard Paul
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2011-01-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Miller, George William Leonard
    Born in May 1942
    Individual (18 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-12-31
    OF - Director → CIF 0
    1997-04-04 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Saul, Andrew William
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Shergill, Kamal
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-04-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Lewis, Caroline Victoria Louise
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-08-11
    OF - Director → CIF 0
  • 10
    Webb, Thomas Edward
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Gaffney, John Sherwood
    Born in January 1950
    Individual (15 offsprings)
    Officer
    1995-04-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Williams, Duncan Richard
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2013-11-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Tilbrook, George William
    Born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1992-03-16) ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Dunn, Charles Neil
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Walker, Kevin John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Laird, Stuart Wilson
    Born in May 1953
    Individual (66 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    Carden, Steve Denis
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 19
    Cox, Kevin Alan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2018-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Baker, Richard
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Whitehead, Alan Higson
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Director → CIF 0
    Cane, Michael Geoffrey
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 24
    Will, Simon David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Maxwell, Keith Richard
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Maxwell, Keith Richard
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2002-02-08
    OF - Secretary → CIF 0
    2008-12-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 26
    Horrocks, Paul John
    Individual (9 offsprings)
    Officer
    2011-07-31 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 27
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2019-06-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Hooper Keeley, Paul
    Born in April 1966
    Individual (38 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Director → CIF 0
    Hooper Keeley, Paul
    Individual (38 offsprings)
    Officer
    2006-04-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 29
    Feast, Roger
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2000-04-14 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Newman, Anne Catherine
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 31
    Rooney, David Michael
    Born in May 1981
    Individual (39 offsprings)
    Officer
    2021-06-28 ~ 2025-09-05
    OF - Director → CIF 0
  • 32
    Cox, Anthony
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 33
    Hinson, Jonathan David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2012-06-28
    OF - Director → CIF 0
  • 34
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2011-11-30 ~ 2015-01-27
    OF - Director → CIF 0
    Vitty, Martyn John
    Individual (41 offsprings)
    Officer
    2011-11-09 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 36
    Bray, Conor Vaughan
    Born in March 1980
    Individual (28 offsprings)
    Officer
    2021-04-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 37
    Jamieson, Joanne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 38
    Mcdonough, Andrew Francis
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Sherrington, Roger William
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-10-01
    OF - Director → CIF 0
  • 40
    Pickersgill, Michael
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2008-06-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 42
    Kershaw, Claire Diane
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 43
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 44
    Mobberley, Paul
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2000-02-29
    OF - Director → CIF 0
    Mobberley, Paul
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2000-02-29
    OF - Secretary → CIF 0
  • 45
    Burnett, Ian George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 46
    Farrell, John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2023-12-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 47
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 48
    Mcgrail, Peter Dominic
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    BREE HOMES HOLDINGS LIMITED
    - now 16203825 17072546... (more)
    UL NEW HOMES HOLDCO LIMITED - 2026-04-07 16203825
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2002-02-08 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 51
    RENEW CORPORATE DIRECTOR LIMITED - now
    MONTPELLIER CORPORATE DIRECTOR LIMITED
    - 2006-02-08 04843611
    39 Cornhill, London
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2004-12-15 ~ 2005-09-19
    OF - Director → CIF 0
  • 52
    BREE PROPERTY DEVELOPMENT (NORTH) LIMITED - now
    UNITED LIVING (NORTH) HOLDINGS LIMITED
    - 2026-04-07 05495859 02998303... (more)
    DTB HOLDINGS LIMITED - 2015-03-26
    INGLEBY (1661) LIMITED - 2005-07-12
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREE CONSTRUCTION (NORTH) LIMITED

Period: 2026-04-07 ~ now
Company number: 00545646
Registered names
BREE CONSTRUCTION (NORTH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BREE CONSTRUCTION (NORTH) LIMITED
    Info
    UNITED LIVING (NORTH) LIMITED - 2026-04-07
    BULLOCK CONSTRUCTION LIMITED - 2026-04-07
    D T BULLOCK & CO LIMITED - 2026-04-07
    Registered number 00545646
    Media House, Azalea Drive, Swanley BR8 8HU
    PRIVATE LIMITED COMPANY incorporated on 1955-03-10 (71 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BREE CONSTRUCTION (NORTH) LIMITED
    S
    Registered number 00545646
    Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • UNITED LIVING (NORTH) LIMITED
    S
    Registered number 00545646
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • UNITED LIVING (NORTH) LIMITED
    S
    Registered number 0545646
    Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BREE CONSTRUCTION (WOOLWICH) LIMITED
    - now 10106276
    UNITED LIVING (SOUTH) WOOLWICH LIMITED
    - 2026-04-07 10106276
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    UNITED LIVING CYMRU LIMITED
    - now 07232159
    BULLOCK CYMRU LIMITED - 2015-04-21
    Media House, Azalea Drive, Swanley, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WHITTAKER ELLIS LIMITED
    00962635
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.