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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 48
  • 1
    Gibbs, Roger Paul
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2010-09-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    King, Christopher
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2009-06-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Rahman, Mamunur
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-09-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    Lawson, Ian Michael
    Born in September 1957
    Individual (50 offsprings)
    Officer
    2008-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Aitchison, Andrew William
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 8
    Davies, Mark Craig
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Waterhouse, Neil Benjamin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2007-01-03 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    Page, Roger Peter
    Born in July 1957
    Individual (34 offsprings)
    Officer
    1998-06-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Moore, Nicholas Charles
    Born in March 1968
    Individual (95 offsprings)
    Officer
    2010-01-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Chilton, David Michael
    Born in December 1939
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Wilson, Daniel Stewart
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Phillips, Gary Bosley
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2020-10-16 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Faille, Kenneth Michael
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-08-12
    OF - Director → CIF 0
  • 16
    Webb, George James
    Born in January 1940
    Individual (12 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 17
    Garner, Laurence
    Born in March 1947
    Individual (53 offsprings)
    Officer
    2002-03-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 18
    Croft, Susan Patricia
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2002-03-26 ~ 2008-09-30
    OF - Director → CIF 0
    Croft, Susan Patricia
    Individual (32 offsprings)
    Officer
    2008-03-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Broomfield, Matthew
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Gregory, Robert William
    Born in September 1954
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2001-10-25
    OF - Director → CIF 0
    2003-03-18 ~ 2005-04-27
    OF - Director → CIF 0
    Gregory, Robert William
    Individual (54 offsprings)
    Officer
    1998-06-26 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 21
    Mitchell, Ian John
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Mccormack, Jonathan Thomas
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Jacob, Gareth Russell
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Trevor David
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2011-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Payne, Richard
    Born in June 1953
    Individual (13 offsprings)
    Officer
    1993-08-17 ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Carpenter, Stephen William
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-07-17
    OF - Director → CIF 0
  • 27
    Lomas, Denis Frederick
    Born in January 1943
    Individual (38 offsprings)
    Officer
    ~ 2008-01-19
    OF - Director → CIF 0
  • 28
    Nowak, John Michael
    Born in November 1950
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Cremin, Theresa Bernadette
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2008-02-04
    OF - Director → CIF 0
    2010-09-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Jones, Richard William
    Born in February 1957
    Individual (181 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    OF - Director → CIF 0
    Jones, Richard William
    Individual (181 offsprings)
    Officer
    ~ 1998-06-26
    OF - Secretary → CIF 0
  • 31
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 32
    King, Ronald Brian
    Born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 33
    Cooper, Sarah Jayne
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2014-06-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 34
    Browne, Daniel Harry Rate
    Born in March 1972
    Individual (77 offsprings)
    Officer
    2010-09-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Whitehead, Steven James
    Born in November 1949
    Individual (30 offsprings)
    Officer
    1992-07-22 ~ 2009-05-26
    OF - Director → CIF 0
  • 36
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 37
    Howitt, Stephen Andrew
    Born in April 1951
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 38
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 39
    O'farrell, Michael
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 40
    Parker, Anthony Charles
    Born in November 1971
    Individual (168 offsprings)
    Officer
    2006-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 41
    Atkins, Gillian
    Individual (37 offsprings)
    Officer
    2001-10-25 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 42
    Holdom, Denise Ivy
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2008-08-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 43
    Day, Jacqueline May
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Ray, John Ephraim
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2007-12-26
    OF - Director → CIF 0
  • 45
    Davies, Raymond John
    Born in July 1937
    Individual (15 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 46
    Sparks, Christopher John
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 47
    Foote, Kevin Leslie
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-08-12
    OF - Director → CIF 0
  • 48
    BELLWINCH LIMITED
    01896927
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (38 parents, 3 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
parent relation
Company in focus

BELLWINCH HOMES LIMITED

Period: 1987-10-30 ~ now
Company number: 00614248
Registered names
BELLWINCH HOMES LIMITED - now 01545789
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BELLWINCH HOMES LIMITED
    Info
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1987-10-30
    Registered number 00614248
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU
    PRIVATE LIMITED COMPANY incorporated on 1958-11-04 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BELLWINCH HOMES LIMITED
    S
    Registered number 00614248
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BELLWINCH HOMES LIMITED
    S
    Registered number 00614248
    Tempsford Hall, Tempsford Hall, Sandy, England, SG19 2BD
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONNECT 21 COMMUNITY LIMITED
    - now 06399052
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    MORRELL-IXWORTH LIMITED
    00356744
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE AVENUE (STOKE MANDEVILLE) MANAGEMENT COMPANY LIMITED
    06734184
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE

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