logo
explain how to read the page

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
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Kate Lorraine
    Born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Turner, Stephen Roger
    Chartered Accountant born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 5
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Sargent, Martyn Michael
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 8
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Hill, Raymond
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 12
    Cox, Ronald Charles
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 14
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 1994-05-25
    OF - Director → CIF 0
    icon of calendar 1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 22
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    CLARKE SECURITIES LIMITED
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANRING HOMES LIMITED

Previous names
NEEDWOOD HOMES LIMITED - 1979-12-31
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MANRING HOMES LIMITED
    Info
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1979-12-31
    CLARKE HOMES (MIDLANDS) LIMITED - 1979-12-31
    Registered number 01040268
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1972-01-28 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MANRING HOMES LIMITED
    S
    Registered number 1040268
    icon of address5, Churchill Place, Canary Wharf, London, England, England, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELLMOUND LIMITED - 1983-07-21
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.