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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 12
  • 1
    Naisby, Dorothy Brenda
    Born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Graeme Ferguson
    Born in August 1962
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Stefanou, Nichola Costatia
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Long, Claire Elaine
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pollard, Hannah
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jowett, Jonathan David
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Morven Elizabeth
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Emily Katherine
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Thinnesen, Ellen
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Shipley, Ian Henry
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Forbes, Nicholas Iain
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Lister, Andrew
    Cio born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Loraine, Keith
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Long, Carol Margaret
    Phd Student born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Noble, Karen Patricia
    Manager born in February 1969
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Marsh, Phillip Graham Sean
    Management Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Walker, Simon
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 7
    Self, Ian
    Chartered Town Planner born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2016-02-17
    OF - Director → CIF 0
  • 8
    Grant, Ian
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Porter, Ian
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Blakey, Colin
    Non Executive Director born in August 1950
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Watson, Christopher Charles Harley
    Retired born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Smith, Patricia
    Local Councillor born in April 1951
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Fellows, Alison Anne
    Commercial And Delivery Director born in September 1960
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2025-02-27
    OF - Director → CIF 0
  • 14
    Sharp, Dianne Kathleen
    Ceo born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 15
    Herbert, Leslie
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2020-11-14
    OF - Director → CIF 0
  • 16
    Warren, Claire Louise
    Chief Executive born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Williams, Joanne Cameron
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 18
    Harrison, John
    Marketing Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Howden, Charles Martin
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 20
    Ellis, Kehri Elizabeth
    Chief Executive Of Learning Trust born in November 1969
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 21
    Ambrose-thurman, Alice Hermione Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 22
    Waller, Debra
    Student born in January 1971
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Townsley, David
    Executive Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-06-03
    OF - Director → CIF 0
  • 24
    Crawford, David
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 25
    Prestwich, James
    Director Of Policy & External Affairs born in December 1980
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 26
    Lanaghan, Stephen John
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 27
    Kelly, Kevin Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 28
    Tye, Philip Michael
    Senior Manager Joinery Company born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-06-17
    OF - Director → CIF 0
  • 29
    Bertram, Allan
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 30
    Scott, Leslie, Councillor
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 31
    Newport, Joan
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2012-05-17
    OF - Director → CIF 0
  • 32
    Shipley, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-05-21
    OF - Secretary → CIF 0
    icon of calendar 2016-02-17 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 33
    Parkin, Ian Anthony Charles
    Chartered Surveyor born in March 1954
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 34
    Platt, Jeffrey Arnold
    Chartered Surveyor born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 35
    Jordison, Lynn Venner
    Chartered Surveyor born in November 1952
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 36
    Wheelan, George Bruce
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 37
    Rae, Paula
    Civil Servant born in July 1971
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 38
    Rounce, William Edward
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Murtagh, David James
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Essl, Michael Peter
    Share Holder Station Taxis born in January 1963
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 41
    Cartner, Joseph
    Unemployed born in August 1951
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2008-10-28
    OF - Director → CIF 0
  • 42
    Cornhill, John Charles
    Research Officer born in January 1947
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-26
    OF - Director → CIF 0
  • 43
    Spears, Brian
    Retired born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-04-18 ~ 2003-11-20
    PE - Director → CIF 0
  • 45
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-04-18 ~ 2003-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GENTOO HOMES LIMITED

Previous names
CROSSCO (728) LIMITED - 2003-10-13
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GENTOO HOMES LIMITED
    Info
    CROSSCO (728) LIMITED - 2003-10-13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2003-10-13
    Registered number 04739226
    icon of address2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear SR3 3XR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GENTOO HOMES LIMITED
    S
    Registered number 04739226
    icon of address2 Emporer House, 2 Emporer Way, Tyne & Wear, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • GENTOO HOMES LIMITED
    S
    Registered number 04739226
    icon of addressEmperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XR
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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