logo
explain how to read the page

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 20
  • 1
    Connor, Ian Graham
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 3
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2005-01-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2005-01-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-12-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (76 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 15
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-06-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 16
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470
    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, United Kingdom
    Active Corporate (62 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BGS (PENTIAN GREEN) HOLDINGS LIMITED

Period: 2009-08-27 ~ now
Company number: 05337665
Registered names
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BGS (PENTIAN GREEN) HOLDINGS LIMITED
    Info
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Registered number 05337665
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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