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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 57
  • 1
    Lanaghan, Stephen John
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    Forbes, Nicholas Iain
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2003-11-20 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Ellis, Kehri Elizabeth
    Chief Executive Of Learning Trust born in November 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Howden, Charles Martin
    Individual (16 offsprings)
    Officer
    2004-04-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Porter, Ian
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    Scott, Leslie, Councillor
    Retired born in October 1946
    Individual (12 offsprings)
    Officer
    2003-11-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Noble, Karen Patricia
    Manager born in February 1969
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Prestwich, James
    Director Of Policy & External Affairs born in December 1980
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Sharp, Dianne Kathleen
    Ceo born in June 1971
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Cox, Emily Katherine
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Ambrose-thurman, Alice Hermione Laura
    Individual (18 offsprings)
    Officer
    2016-05-20 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 13
    Jordison, Lynn Venner
    Chartered Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Scott, James Edward
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Newport, Joan
    Retired born in August 1946
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2012-05-17
    OF - Director → CIF 0
  • 16
    Jowett, Jonathan David
    Born in November 1962
    Individual (158 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Blakey, Colin
    Non Executive Director born in August 1950
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    Long, Carol Margaret
    Phd Student born in August 1962
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 19
    Watson, Christopher Charles Harley
    Retired born in October 1955
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Smith, Patricia
    Local Councillor born in April 1951
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2024-05-02
    OF - Director → CIF 0
  • 21
    Parkin, Ian Anthony Charles
    Chartered Surveyor born in March 1954
    Individual (7 offsprings)
    Officer
    2016-07-27 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Wheelan, George Bruce
    Retired born in October 1939
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 23
    Tye, Philip Michael
    Senior Manager Joinery Company born in November 1975
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ 2022-06-17
    OF - Director → CIF 0
  • 24
    Marsh, Phillip Graham Sean
    Management Consultant born in May 1969
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    Stefanou, Nichola Costatia
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 26
    Long, Claire Elaine
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Warren, Claire Louise
    Chief Executive born in November 1969
    Individual (8 offsprings)
    Officer
    2016-05-25 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Smith, Morven Elizabeth
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Essl, Michael Peter
    Share Holder Station Taxis born in January 1963
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-06-10
    OF - Director → CIF 0
  • 30
    Townsley, David
    Executive Director born in October 1975
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2016-06-03
    OF - Director → CIF 0
  • 31
    Rae, Paula
    Civil Servant born in July 1971
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2016-02-04
    OF - Director → CIF 0
  • 32
    Rounce, William Edward
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Spears, Brian
    Retired born in July 1951
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Fellows, Alison Anne
    Commercial And Delivery Director born in September 1960
    Individual (10 offsprings)
    Officer
    2020-01-29 ~ 2025-02-27
    OF - Director → CIF 0
  • 35
    Shipley, Julie
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2014-05-21
    OF - Secretary → CIF 0
    2016-02-17 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 36
    Platt, Jeffrey Arnold
    Chartered Surveyor born in March 1958
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 37
    Loraine, Keith
    Retired born in January 1955
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 38
    Walker, Simon
    Individual (51 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
    2014-05-21 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 39
    Williams, Joanne Cameron
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 40
    Waller, Debra
    Student born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2021-05-19
    OF - Director → CIF 0
  • 41
    Murtagh, David James
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 42
    Cornhill, John Charles
    Research Officer born in January 1947
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-07-26
    OF - Director → CIF 0
  • 43
    Grant, Ian
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 44
    Self, Ian
    Chartered Town Planner born in July 1945
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2016-02-17
    OF - Director → CIF 0
  • 45
    Naisby, Dorothy Brenda
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 46
    Lister, Andrew
    Cio born in April 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 47
    Cartner, Joseph
    Unemployed born in August 1951
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2008-10-28
    OF - Director → CIF 0
  • 48
    Herbert, Leslie
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2020-11-14
    OF - Director → CIF 0
  • 49
    Thinnesen, Ellen
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ 2025-11-27
    OF - Director → CIF 0
  • 50
    Miller, Graeme Ferguson
    Born in August 1962
    Individual (257 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 51
    Pollard, Hannah
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Bertram, Allan
    Retired born in August 1948
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 53
    Shipley, Ian Henry
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Crawford, David
    Retired born in May 1943
    Individual (17 offsprings)
    Officer
    2003-11-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 55
    Harrison, John
    Marketing Manager born in May 1951
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2020-01-29
    OF - Director → CIF 0
  • 56
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-04-18 ~ 2003-11-20
    OF - Director → CIF 0
  • 57
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-04-18 ~ 2003-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTOO HOMES LIMITED

Period: 2007-06-22 ~ now
Company number: 04739226
Registered names
GENTOO HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GENTOO HOMES LIMITED
    Info
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2007-06-22
    Registered number 04739226
    2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear SR3 3XR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 11 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
    2 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
    Emperor 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 2
  • 1
    COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
    11375748
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
    12358797
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.