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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 34
  • 1
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2002-12-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-01-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 4
    Shearer, Rory Sinclair
    Director born in January 1954
    Individual (26 offsprings)
    Officer
    1992-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Secretary → CIF 0
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    George, David Stephen
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    1992-11-02 ~ 2002-12-02
    OF - Director → CIF 0
    George, David Stephen
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (118 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 8
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    1994-03-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Allinson, Bernadette
    Company Secretary born in September 1960
    Individual (109 offsprings)
    Officer
    1995-03-09 ~ 1995-11-30
    OF - Director → CIF 0
    Allinson, Bernadette
    Company Secretary
    Individual (109 offsprings)
    Officer
    1995-03-09 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 17
    Pink, Malcolm John
    Director born in March 1954
    Individual (23 offsprings)
    Officer
    2001-04-30 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 19
    Grant, Frederick
    Director born in April 1925
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Harley, Stanley Martin
    Accountant born in November 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Williams, Alan Charles
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 23
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Dennison, John Patrick Edmund
    Individual (25 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Mackenzie, Andrew
    Director born in November 1940
    Individual (28 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 27
    Roberts, Stuart James
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 28
    Price, Robert Nigel
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    1992-11-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2004-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Jordan, James John
    Solicitor Company Secretary
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 33
    Confavreux, Andre George
    Director born in January 1945
    Individual (113 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (113 offsprings)
    Officer
    ~ 1995-03-09
    OF - Secretary → CIF 0
  • 34
    BRYANT HOMES SOUTHERN LIMITED
    - now 00346732
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYAD DEVELOPMENTS LIMITED

Period: 1975-09-11 ~ now
Company number: 01226001
Registered name
BRYAD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BRYAD DEVELOPMENTS LIMITED
    Info
    Registered number 01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1975-09-11 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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