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 34
  • 1
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2017-01-26 ~ 2019-09-13
    OF - Director → CIF 0
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (122 offsprings)
    2017-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Guest, Simon John
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Moran, Paul Anthony
    Managing Director born in June 1968
    Individual (78 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Sunter, Amanda Jane
    Finaance Director born in October 1962
    Individual (35 offsprings)
    Officer
    1994-11-18 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Dutton, Andrew Leon
    Land Director born in October 1963
    Individual (32 offsprings)
    Officer
    1997-04-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 8
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2002-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Truscott, Peter Martin
    Director born in June 1962
    Individual (72 offsprings)
    Officer
    2008-04-14 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2001-11-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-09-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Smith, Paul Thomson
    Company Director born in June 1957
    Individual (56 offsprings)
    Officer
    1996-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2001-10-31 ~ 2006-04-19
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew
    Chartered Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-27 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Clapham, Colin Richard
    Chartered Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (130 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Freshney, Michael John
    Company Director born in February 1943
    Individual (58 offsprings)
    Officer
    1995-11-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Johnson, Brian Michael
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    1996-08-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 22
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2019-09-13 ~ 2019-12-06
    OF - Director → CIF 0
  • 23
    Stirrop, Michael
    Accountant born in July 1978
    Individual (34 offsprings)
    Officer
    2009-10-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 24
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Tullah, Neville
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 27
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 28
    Ellis, Roy
    Accountant born in July 1948
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 29
    Jordan, James John
    Solicitor Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 30
    Emery, John Michael
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 31
    Mcglashan, Alastair
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 32
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 33
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00979679... (more)
    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 (57 parents, 312 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    MCA EAST LIMITED
    - now 00327862
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BISHOPS PARK LIMITED

Period: 1989-02-28 ~ now
Company number: 02193080
Registered names
BISHOPS PARK LIMITED - now
SENIORSTAND LIMITED - 1988-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • BISHOPS PARK LIMITED
    Info
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1989-02-28
    Registered number 02193080
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-12 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.