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
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - secretary → CIF 0
  • 2
    Bingham, Luke
    Housing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - director → CIF 0
  • 3
    Wallace, Patrick Joseph
    Finance Director born in June 1973
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 4
    Gibson, James Wishart
    Regional Director (West) born in February 1971
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 5
    SOVEREIGN NETWORK GROUP
    Woodlands, 90 Bartholomew Street, Newbury, England
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Lynch, Valerie Ann
    Individual
    Officer
    2010-03-02 ~ 2016-01-01
    OF - secretary → CIF 0
  • 2
    Gibbs, Brian John
    Centre Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2011-10-17
    OF - director → CIF 0
  • 3
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - secretary → 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
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - director → CIF 0
  • 6
    Trenwith, Stephen Jonathan Veale
    Land And Planning Director born in May 1967
    Individual
    Officer
    2021-04-16 ~ 2022-12-01
    OF - director → CIF 0
  • 7
    Boyle, Gerard Peter
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2017-01-26
    OF - director → CIF 0
  • 8
    Lindley, Simon
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2013-09-26
    OF - director → CIF 0
  • 9
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - director → CIF 0
  • 10
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 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
    Laird, Stuart Wilson
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    2017-01-26 ~ 2021-03-10
    OF - director → CIF 0
  • 14
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - director → CIF 0
  • 15
    Astill, Keith Alan
    Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2020-07-31
    OF - director → CIF 0
  • 16
    Stephens, Philip John
    Development Director born in April 1957
    Individual
    Officer
    2010-03-11 ~ 2020-08-31
    OF - director → CIF 0
  • 17
    Denton, Benjamin David
    Development Director born in November 1965
    Individual (12 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 3 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
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - 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
    Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - 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
    Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - 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
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - 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
    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
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - 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
    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
    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
    Corporate (2 parents)
    Person with significant control
    2023-06-09 ~ 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
    2023-06-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 10
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - 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, Shirley, Solihull, England
    Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2017-03-28 ~ now
    CIF 11 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.