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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
Active 4
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BOVIS HOMES LIMITED - 2020-01-03
    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 (10 parents, 283 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
Ceased 12
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    2002-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Emery, John Michael
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 4
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Cooper, Neil
    Finance Director born in July 1967
    Individual (67 offsprings)
    Officer
    2008-07-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (32 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Parsons, Kenneth Roy
    Individual
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOVIS HOMES LIMITED

Previous names
VISTRY GROUP LIMITED - 2020-01-03
BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
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 9 months). The company status 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
Active 14
  • 1
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-07-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2017-07-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-07-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2017-02-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    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
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-08-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2017-07-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-07-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    ~ 1996-11-29
    CIF 2 - Director → ME
  • 2
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-11-29
    CIF 1 - Director → ME

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