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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 16
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (111 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Emery, John Michael
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 5
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (130 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (83 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Cooper, Neil
    Finance Director born in July 1967
    Individual (395 offsprings)
    Officer
    2008-07-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 10
    Parsons, Kenneth Roy
    Individual (30 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual (27 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    (before 1991-05-24) ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2002-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 15
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 16
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00979679... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (57 parents, 312 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOVIS HOMES LIMITED

Period: 2020-01-03 ~ now
Company number: 00979679 00397634... (more)
Registered names
BOVIS HOMES LIMITED - now 00397634... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BOVIS HOMES LIMITED
    Info
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2020-01-03
    BOVIS (NEW ASH GREEN) LIMITED - 2020-01-03
    Registered number 00979679
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1970-05-14 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BOVIS HOMES LIMITED
    S
    Registered number missing
    Bovis House Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA
    CIF 1 CIF 2
  • BOVIS HOMES LIMITED
    S
    Registered number missing
    The Manor House, North Ash Road, Longfield, Kent, United Kingdom, DA3 8HQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARCHER'S GATE (AMESBURY) MANAGEMENT COMPANY LIMITED
    10294230
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPIRE 95 (IFIELD) MANAGEMENT COMPANY LIMITED
    10856533
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BIRCH GATE (WYMONDHAM) MANAGEMENT COMPANY LIMITED
    10281410
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAMBLE PARK (HURSTPIERPOINT) MANAGEMENT COMPANY LIMITED
    10596136
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    CATKIN GARDENS (HEADCORN) MANAGEMENT COMPANY LIMITED
    11172417
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (39 parents)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    CIF 2 - Director → ME
  • 7
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    (before 1992-04-20) ~ 1996-11-29
    CIF 1 - Director → ME
  • 8
    IMPERIAL PLACE (BROCKWORTH) MANAGEMENT COMPANY LIMITED
    10584491
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    KEBLE FIELDS (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10347983
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    LONGFORD PARK (BANBURY) MANAGEMENT COMPANY LIMITED
    10847989
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    NINE ACRES (BISHOPSTOKE) MANAGEMENT COMPANY LIMITED
    10390729
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    NORTHFIELDS (SOMERTON) MANAGEMENT COMPANY LIMITED
    10838644
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    OCEAN RISE (HAYLE) MANAGEMENT COMPANY LIMITED
    10281304
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    SHERFORD (SHE1, SHO2 AND SHO3) MANAGEMENT COMPANY LIMITED
    10733045
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    THE AVENUE (MORETON-IN-MARSH) MANAGEMENT COMPANY LIMITED
    10764409
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    WALNUT GRANGE MANAGEMENT COMPANY LIMITED
    10413692
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE

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