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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 2
  • 1
    Hattersley, Mark
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Butcher, David Martin
    Nhs Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Rhoden, Robert
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Semple, Kirsty
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 4
    Williams, David John
    Chief Executive born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Lucas, Ann Patricia
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-24 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Drum, Angela Marie
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-06-02
    OF - Director → CIF 0
    Drum, Angela Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 8
    Reynolds, Michelle
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Kerse, Robert William
    Executive Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Cawthra, Jonathan Simon David
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    Wyles, Marianne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    Mundy, Shaun
    Regulator born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 13
    Stacy, Terry
    Housing & Regeneration Consult born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Morton, June Anne
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Upton, Deborah Josephine
    Group Director Of Governance born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-31
    OF - Director → CIF 0
    Upton, Deborah
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 16
    Adams, John Dieter
    Financial Services Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-24 ~ 2012-04-04
    OF - Director → CIF 0
  • 17
    Miller, Clare
    Group Company Secretary born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-10-15
    OF - Director → CIF 0
    Miller, Clare
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 18
    Forster, Madeleine
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-24 ~ 2002-12-24
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-24 ~ 2002-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD FORD HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • OLD FORD HOMES LIMITED
    Info
    Registered number 04625160
    icon of address5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years). 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
Active 0
  • Not found in our database.

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