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 6
  • 1
    Teagle, Stephen John
    Director born in December 1959
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Andrew Martin
    Construction Director born in August 1971
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Farnham, Mark Robert
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (9 parents, 95 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Watson, Andrew Roger
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Foster, John Anthony
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Tweed, Charles Nicholas
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2017-08-01
    OF - Director → CIF 0
    Tweed, Charles Nicholas
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Gary
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2008-03-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Robinson, Lee
    Sales Director born in May 1973
    Individual (18 offsprings)
    Officer
    2011-05-03 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Lazenby, Simon
    Accountant born in March 1975
    Individual (24 offsprings)
    Officer
    2017-01-27 ~ 2020-12-09
    OF - Director → CIF 0
    Lazenby, Simon
    Individual (24 offsprings)
    Officer
    2013-07-09 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 10
    Palmer, Martin Trevor Digby
    Individual
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 11
    Warrington, James Edward
    Regional Managing Director born in April 1973
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Bowness, Ian John
    Director born in October 1967
    Individual
    Officer
    2008-03-10 ~ 2013-07-09
    OF - Director → CIF 0
    Bowness, Ian John
    Director
    Individual
    Officer
    2008-03-10 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 13
    Ashton, Simon Mark
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2012-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Mason, Stuart
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11, Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 58 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2019-07-01 ~ 2020-01-03
    PE - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-26 ~ 2008-03-10
    PE - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-26 ~ 2008-03-10
    PE - Director → CIF 0
parent relation
Company in focus

VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Previous names
GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
STRATEGIC TEAM GROUP LIMITED - 2019-07-05
HAMSARD 3097 LIMITED - 2008-03-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
    Info
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED - 2019-07-05
    HAMSARD 3097 LIMITED - 2008-03-18
    Registered number 06437711
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    Private Limited Company incorporated on 2007-11-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
    S
    Registered number 06437711
    11, Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
    Limited Company in United Kingdom, England
    CIF 1
  • STRATEGIC TEAM GROUP LIMITED
    S
    Registered number 06437711
    Strategic Business Centre, Blue Ridge Park, Thunderhead Ridge Glasshoughton, Castleford, West Yorkshire, WF10 4TL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GALLIFORD TRY PARTNERSHIPS YORKSHIRE LIMITED - 2020-01-10
    STRATEGIC TEAM MAINTENANCE.CO. LIMITED - 2019-07-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • 3 Coopers Court, 3 Coopers Court, Stalybridge, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    2018-07-30 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.