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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 22
  • 1
    Drum, Angela Marie
    Company Director born in February 1970
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2017-06-02
    OF - Director → CIF 0
    Drum, Angela Maria
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 2
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, David Martin
    Nhs Manager born in May 1957
    Individual (17 offsprings)
    Officer
    2004-05-27 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    2009-04-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Lucas, Ann Patricia
    Consultant born in November 1955
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Cawthra, Jonathan Simon David
    Hr Director born in August 1958
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Stacy, Terry
    Housing & Regeneration Consult born in January 1972
    Individual (17 offsprings)
    Officer
    2002-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Morton, June Anne
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Forster, Madeleine
    Managing Director born in October 1959
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Mundy, Shaun
    Regulator born in February 1954
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 11
    Semple, Kirsty
    Individual (67 offsprings)
    Officer
    2009-03-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 12
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Adams, John Dieter
    Financial Services Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2002-12-24 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Rhoden, Robert
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Williams, David John
    Chief Executive born in December 1960
    Individual (14 offsprings)
    Officer
    2002-12-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Reynolds, Michelle
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2018-10-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 17
    Miller, Clare
    Group Company Secretary born in December 1962
    Individual (38 offsprings)
    Officer
    2017-05-11 ~ 2018-10-15
    OF - Director → CIF 0
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2016-11-29 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 18
    Upton, Deborah Josephine
    Group Director Of Governance born in March 1966
    Individual (38 offsprings)
    Officer
    2013-12-20 ~ 2016-01-31
    OF - Director → CIF 0
    Upton, Deborah
    Individual (38 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Wyles, Marianne Clare
    Individual (29 offsprings)
    Officer
    2002-12-24 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 20
    Kerse, Robert William
    Executive Director born in February 1978
    Individual (42 offsprings)
    Officer
    2016-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD FORD HOMES LIMITED

Period: 2002-12-24 ~ now
Company number: 04625160
Registered name
OLD FORD HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • OLD FORD HOMES LIMITED
    Info
    Registered number 04625160
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.