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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 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, David Myles
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Gorst, Andrew Ian
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Thomas David Gundry
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    NATIONAL HOUSE-BUILDING COUNCIL
    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 30
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 2
    Maceachrane, Roderick
    Director Of Operations born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Jefferson, Neil
    General Manager born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Burman, John
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 6
    Marchant, David John
    Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2005-07-30
    OF - Director → CIF 0
    Marchant, David John
    Manager born in April 1964
    Individual (8 offsprings)
    icon of calendar 2007-11-02 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Thewlis, Michael Anthony
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Tamayo, Richard
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-16 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Kelly, Sandra Claire
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Nicholson, Robin Alaster
    Artichect born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Quinton, Michael Nicholas
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Rothrie, Andrew
    Senior Head Of Inspection born in January 1956
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Mawby, Trevor John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 14
    Smith, Christine Margaret
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 17
    Newbold, Virginia Ann
    Individual
    Officer
    icon of calendar 2002-01-19 ~ 2002-08-18
    OF - Secretary → CIF 0
    icon of calendar 2004-01-31 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 18
    Mapplebeck, Sarah Jane
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 19
    Doyle, Padraic, Dr
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 20
    Higgins, Lark Constance
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Smith, Nigel Cyril John
    Research And Development Direc born in May 1955
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2008-09-18
    OF - Director → CIF 0
  • 22
    Stokes, Carl Andrew
    Head Of It born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Hunt, Bernard
    Architect born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2001-06-11
    OF - Director → CIF 0
  • 24
    Pye, Graham Christopher
    Chairman born in November 1939
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2004-05-15
    OF - Director → CIF 0
  • 25
    Davis, Ian Paul
    Deputy Chief Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1997-07-31
    OF - Director → CIF 0
    Davis, Ian Paul
    Operations Director born in December 1954
    Individual (2 offsprings)
    icon of calendar 2007-11-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 26
    Walton, Roger Victor
    General Manager (Products) born in June 1949
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Allen, Anthony John
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1996-12-12
    OF - Director → CIF 0
  • 28
    Jones, Mark Frederick
    General Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 29
    Pembroke, Roy Stanley
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 30
    Slater Fearn, John
    Group Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2013-05-07
    OF - Director → CIF 0
parent relation
Company in focus

NHBC SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NHBC SERVICES LIMITED
    Info
    Registered number 03067703
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks MK5 8FP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NHBC SERVICES LIMITED
    S
    Registered number 03067703
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8FP
    CIF 1
  • NHBC SERVICES LIMITED
    S
    Registered number 03067703
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8FP
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address19 Gowan Close, Staveley, Kendal, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2022-11-18
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ 2022-11-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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