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
Active 5
  • 1
    Gibson, James Wishart
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Luke
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wallace, Patrick Joseph
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    SOVEREIGN HOUSING CAPITAL PLC
    Woodlands, 90 Bartholomew Street, Newbury, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Astill, Keith Alan
    Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Huckerby, Martin John
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Lindley, Simon
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Lynch, Valerie Ann
    Individual
    Officer
    2010-03-02 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    Boyle, Gerard Peter
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2017-01-26
    OF - Director → CIF 0
  • 9
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 10
    Laird, Stuart Wilson
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2017-01-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Egan, Shane
    Individual
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Aleppo, Stephen
    Director born in November 1997
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2022-08-25
    OF - Director → CIF 0
  • 13
    Stephens, Philip John
    Development Director born in April 1957
    Individual
    Officer
    2010-03-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Gibbs, Brian John
    Centre Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    Trenwith, Stephen Jonathan Veale
    Land And Planning Director born in May 1967
    Individual
    Officer
    2021-04-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Denton, Benjamin David
    Development Director born in November 1965
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING PARTNERSHIPS LIMITED

Previous name
SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SOVEREIGN HOUSING PARTNERSHIPS LIMITED
    Info
    SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
    Registered number 07174978
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-02 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SOVEREIGN HOUSING PARTNERSHIPS LIMITED
    S
    Registered number 07174978
    Sovereign House, Basing View, Basingstoke, England, RG21 4FA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-10-27 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    Sovereign House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2019-04-29 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-04-29 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    Sovereign House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-06-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    LINDEN BROCKWORTH LLP - 2019-07-29
    LINDEN JV NO13 LLP - 2019-01-28
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-06-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-12-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-06-09 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-06-28 ~ now
    CIF 9 - LLP Designated Member → ME
  • 11
    KIER SOVEREIGN LLP - 2021-11-04
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-03-28 ~ now
    CIF 11 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.