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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 5
  • 1
    Sutton, Neha
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Paul James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Daniel William
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 2
    Sharp, James Christopher
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Maceachrane, Roderick
    Director Of Operations born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Cooper, Neil Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 5
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Teare, Richard Gregory
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Freshney, Michael John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Burman, John
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Alan Roy
    Council Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Blair, Robert
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Bean, Basil
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Marchant, David John
    General Manager born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Thewlis, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 14
    Wood, Steven Archibald
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Chandler, Edward John
    General Manager born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Webster, Anthony
    Senior Head Of Inspection born in August 1963
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 17
    Kelly, Sandra Claire
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 18
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Rothrie, Andrew
    Senior Head Of Inspection born in January 1956
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Mawby, Trevor John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 21
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2002-10-17
    OF - Director → CIF 0
  • 22
    Stansfield, Michael John
    Development Consultant born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2014-06-17
    OF - Director → CIF 0
  • 23
    Smith, Nicholas Carey
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2004-10-21
    OF - Director → CIF 0
  • 24
    Gair, William Cortis
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-16
    OF - Director → CIF 0
  • 25
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Newbold, Virginia Ann
    Individual
    Officer
    icon of calendar 2002-01-19 ~ 2002-08-18
    OF - Secretary → CIF 0
    icon of calendar 2004-01-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 27
    Evans, Steven David
    Head Of Technical Operations born in April 1969
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 28
    Mapplebeck, Sarah Jane
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 29
    Rash, Christopher John Roland
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-12-26
    OF - Director → CIF 0
  • 30
    Doyle, Padraic, Dr
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 31
    Short, Peter Burkitt
    Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Hosking, Paul John
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 33
    Davis, Ian Paul
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-07-31
    OF - Director → CIF 0
    Davis, Ian Paul
    Operations Director born in December 1954
    Individual (2 offsprings)
    icon of calendar 2007-03-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 34
    Allen, Anthony John
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 35
    Marshall, Diane Paula
    Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 36
    Jones, Mark Frederick
    General Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-04-25
    OF - Director → CIF 0
  • 37
    Dibben, Richard Andrew
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-04-23
    OF - Director → CIF 0
  • 38
    Black, Michael Andrew
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2014-06-17
    OF - Director → CIF 0
parent relation
Company in focus

NHBC BUILDING CONTROL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NHBC BUILDING CONTROL SERVICES LIMITED
    Info
    Registered number 01952969
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks MK5 8FP
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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