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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 29
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Mchugh, Kathryn Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Chapman, Michael Christopher
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (118 offsprings)
    Officer
    1994-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual (58 offsprings)
    Officer
    2000-08-18 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    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 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Dennison, John Patrick Edmund
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2015-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-03-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Statham, Brian Maurice
    Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1997-06-19
    OF - Director → CIF 0
  • 14
    Mackenzie, Andrew
    Director born in November 1940
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Pearse, Richard Douglas
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Mcevoy, Martin
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-06-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 20
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Mitton, Glen
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-01-26 ~ 2012-01-16
    OF - Director → CIF 0
  • 27
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2001-07-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 28
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    2000-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 29
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYANT GROUP SERVICES LIMITED

Period: 1980-12-31 ~ now
Company number: 01271508 00643420
Registered names
BRYANT GROUP SERVICES LIMITED - now 00643420
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRYANT GROUP SERVICES LIMITED
    Info
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Registered number 01271508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BRYANT GROUP SERVICES LIMITED
    S
    Registered number missing
    80 New Bond Street, London, W1S 1SB
    CIF 1
  • BRYANT GROUP SERVICES LIMITED
    S
    Registered number missing
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRYANT PROPERTIES DEVELOPMENTS LIMITED
    - now 01142257
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-05-03 ~ 2011-10-06
    CIF 1 - Director → ME
  • 2
    BRYANT PROPERTIES LTD
    01124127
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1996-05-03 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.