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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 44
  • 1
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2007-09-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Hearn, Christopher Paul
    Born in August 1965
    Individual (74 offsprings)
    Officer
    2018-02-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Lamey, John Keith
    Company Director born in September 1947
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Travers, Anthony
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Ellis, Roy
    Finance Director/Company Sec born in July 1948
    Individual (20 offsprings)
    Officer
    1998-10-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Osborne, Ingrid Ruth
    Director/General Manager born in September 1977
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2001-04-18 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 8
    Wilby, Anthony
    Managing Director born in August 1952
    Individual (33 offsprings)
    Officer
    2001-06-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Willis, Peter Leonard
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 10
    O'leary, Michael Laurence
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2021-04-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Mac Daid, Denis James Anthony
    Civil Servant born in August 1944
    Individual (22 offsprings)
    Officer
    2003-02-19 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (60 offsprings)
    Officer
    2006-12-20 ~ 2007-06-29
    OF - Director → CIF 0
    2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (78 offsprings)
    Officer
    1998-10-12 ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 15
    Lidgate, James Robert
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (42 offsprings)
    Officer
    1999-07-21 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    1999-07-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Jenkins, Philip
    Managing Director born in January 1971
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Bladon, Christopher Richard
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 20
    Gore, Peter
    Director born in June 1974
    Individual (61 offsprings)
    Officer
    2020-01-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 21
    Brady, Brian Patrick
    Regional Managing Director born in March 1965
    Individual (24 offsprings)
    Officer
    2007-07-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (75 offsprings)
    Officer
    2004-02-04 ~ 2006-11-29
    OF - Director → CIF 0
  • 23
    Hammond, Ross John
    Project Director born in March 1956
    Individual (31 offsprings)
    Officer
    2002-07-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 24
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2005-07-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 25
    Adamson, Kurt Frederick
    Residential Director born in September 1970
    Individual (12 offsprings)
    Officer
    2012-03-20 ~ 2020-01-21
    OF - Director → CIF 0
  • 26
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual (76 offsprings)
    Officer
    2003-06-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Brown, Simon James
    Company Director born in August 1955
    Individual (76 offsprings)
    Officer
    2008-07-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 28
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-21 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 29
    Woolsey, Richard John
    Finance Director born in July 1972
    Individual (24 offsprings)
    Officer
    2009-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (57 offsprings)
    Officer
    1998-12-08 ~ 2010-01-23
    OF - Director → CIF 0
  • 31
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 32
    Pearce, Steven Geoffrey
    Finance Director - Housebuilding East born in March 1984
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 33
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (94 offsprings)
    Officer
    1998-10-12 ~ 2000-04-12
    OF - Director → CIF 0
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    2010-03-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    2000-05-03 ~ 2001-04-18
    OF - Director → CIF 0
    Knott, Clifford Robin
    Individual (29 offsprings)
    Officer
    1999-07-21 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 35
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2000-04-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 36
    Beamon, Ivor James
    Projects Director Development born in April 1961
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 37
    Ulug, Fikret
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 38
    Crombie, Robert
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 39
    Shane, Stephen Paul
    Born in June 1992
    Individual (12 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 40
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
    - now 05555391
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (62 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (39 parents, 127 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
  • 43
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 259 offsprings)
    Officer
    1998-10-12 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 44
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWICH MILLENNIUM VILLAGE LIMITED

Period: 1998-10-12 ~ now
Company number: 03648005
Registered name
GREENWICH MILLENNIUM VILLAGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • GREENWICH MILLENNIUM VILLAGE LIMITED
    Info
    Registered number 03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GREENWICH MILLENNIUM VILLAGE LIMITED
    S
    Registered number 03648005
    Countryside 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
    Countryside 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 2
  • 1
    COUNTRYSIDE 27 LIMITED
    06126298 05946419... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEARTREE VILLAGE MANAGEMENT LIMITED
    08704070
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.