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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 23
  • 1
    Jones, Andrew Keith
    It Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Lacey, Ross Andrew
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Walford, Ronald Norman
    Finance Director born in July 1944
    Individual (28 offsprings)
    Officer
    1997-09-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Oluyinka, Bisola
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Michael
    Managing Director born in May 1946
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Emery, John Michael
    Company Solicitor Secretary born in January 1942
    Individual (27 offsprings)
    Officer
    1997-09-22 ~ 2001-12-23
    OF - Director → CIF 0
    Emery, John Michael
    Company Solicitor Secretary
    Individual (27 offsprings)
    Officer
    1997-09-22 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 8
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2002-02-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Morris, Peter Charles George
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Martin Trevor Digby
    Chartered Secretary born in April 1958
    Individual (104 offsprings)
    Officer
    2017-01-09 ~ 2022-02-03
    OF - Director → CIF 0
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2002-01-03 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 12
    Platt, Michael James
    Legal Manager born in June 1938
    Individual (29 offsprings)
    Officer
    1997-09-22 ~ 1998-12-08
    OF - Director → CIF 0
  • 13
    O'loughlin, Robert Joseph
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-10-16
    OF - Director → CIF 0
  • 14
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (50 offsprings)
    Officer
    2001-12-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Mcglashan, Alastair
    Accountant born in November 1944
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2013-12-07
    OF - Director → CIF 0
  • 16
    Nortcliffe, Clive Robin
    Surveyor born in December 1944
    Individual (11 offsprings)
    Officer
    2004-12-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (93 offsprings)
    Officer
    2023-02-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Maryszczak, Czeslaw
    Accountant born in December 1936
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    1997-09-22 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    25, Southampton Buildings, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2017-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-08-20 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 22
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-08-20 ~ 1997-09-22
    OF - Director → CIF 0
  • 23
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00306718... (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 (56 parents, 312 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

Period: 1997-09-24 ~ now
Company number: 03422197
Registered names
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED - now
MAWLAW 357 LIMITED - 1997-09-24 02725709... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
    Info
    MAWLAW 357 LIMITED - 1997-09-24
    Registered number 03422197
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.