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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 9
  • 1
    Crombie, Robert
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Lidgate, James Robert
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ulug, Fikret
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Shane, Stephen Paul
    Born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Bladon, Christopher Richard
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Willis, Peter Leonard
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 3
    O'leary, Michael Laurence
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Woolsey, Richard John
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Wilby, Anthony
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Beamon, Ivor James
    Projects Director Development born in April 1961
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2006-11-29
    OF - Director → CIF 0
  • 8
    Mac Daid, Denis James Anthony
    Civil Servant born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2004-02-04
    OF - Director → CIF 0
  • 9
    Lamey, John Keith
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Osborne, Ingrid Ruth
    Director/General Manager born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Ellis, Roy
    Finance Director/Company Sec born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Hammond, Ross John
    Project Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Gore, Peter
    Director born in June 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 16
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 17
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-04-18
    OF - Director → CIF 0
    Knott, Clifford Robin
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 18
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2010-01-23
    OF - Director → CIF 0
  • 20
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 21
    Jenkins, Philip
    Managing Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-08
    OF - Director → CIF 0
  • 22
    Adamson, Kurt Frederick
    Residential Director born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2020-01-21
    OF - Director → CIF 0
  • 23
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-04-12
    OF - Director → CIF 0
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    icon of calendar 2010-03-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Brady, Brian Patrick
    Regional Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Brown, Simon James
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 28
    Hearn, Christopher Paul
    Finance Director - Housebuilding East born in August 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2007-09-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 30
    Pearce, Steven Geoffrey
    Finance Director - Housebuilding East born in March 1984
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 31
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-29
    OF - Director → CIF 0
    icon of calendar 2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2005-05-21 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 33
    Travers, Anthony
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2014-11-05
    OF - Director → CIF 0
  • 34
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1998-10-12 ~ 1999-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENWICH MILLENNIUM VILLAGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GREENWICH MILLENNIUM VILLAGE LIMITED
    Info
    Registered number 03648005
    icon of addressCountryside House, The Drive Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GREENWICH MILLENNIUM VILLAGE LIMITED
    S
    Registered number 03648005
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • GREENWICH MILLENNIUM VILLAGE LIMITED
    S
    Registered number 03648005
    icon of addressCountryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCountryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCountryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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