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 31
  • 1
    Hickmore, Alan Victor
    Retired born in September 1942
    Individual
    Officer
    2013-01-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual
    Officer
    2010-04-23 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Gibbs, Brian John
    Centre Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2014-10-02 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2017-01-26
    OF - Secretary → CIF 0
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 6
    Huckerby, Martin John
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2010-09-15
    OF - Director → CIF 0
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (2 offsprings)
    2013-01-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Trigwell, Christopher David
    Director born in December 1944
    Individual
    Officer
    2010-09-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Trenwith, Stephen Jonathan Veale
    Land And Planning Director born in May 1967
    Individual
    Officer
    2021-04-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Boyle, Gerard Peter
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Dobel, Michael James
    Born in April 1942
    Individual
    Officer
    2010-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Lindley, Simon
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2013-09-26
    OF - Director → CIF 0
  • 14
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Washer, Mark Wyatt
    Chief Executive born in March 1961
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Santry, Ann Josephine
    Housing Association Director born in September 1958
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2017-01-26
    OF - Director → CIF 0
    Santry, Ann Josephine
    Chie born in September 1958
    Individual (2 offsprings)
    2017-07-20 ~ 2018-06-18
    OF - Director → CIF 0
    Santry, Ann Josephine
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Sanders-rose, Rosemary Anne Gravely
    Born in April 1939
    Individual
    Officer
    2010-06-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Hill, Richard
    Business Executive born in August 1968
    Individual (15 offsprings)
    Officer
    2017-01-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 20
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 21
    Egan, Shane
    Individual
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 22
    Aleppo, Stephen Joseph
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2022-08-25
    OF - Director → CIF 0
  • 23
    Thompson, Steve
    Management born in September 1948
    Individual
    Officer
    2011-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Preston, Kenneth
    Born in September 1940
    Individual
    Officer
    2010-06-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 25
    Sinkinson, Gillian Mary
    Chartered Accountant born in June 1953
    Individual
    Officer
    2013-01-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 26
    Manley, Ronald George, Professor
    Born in September 1940
    Individual
    Officer
    2010-06-15 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Holdcroft, Gordon
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2014-10-02
    OF - Director → CIF 0
    Holdcroft, Gordon
    Retired born in January 1954
    Individual (1 offspring)
    2017-07-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 29
    Atwell, David John
    Planning Consultant born in November 1941
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Stephens, Philip John
    Development Director born in April 1957
    Individual
    Officer
    2010-04-23 ~ 2010-09-15
    OF - Director → CIF 0
    Stephens, Philip John
    Director born in April 1957
    Individual
    2014-10-02 ~ 2017-10-11
    OF - Director → CIF 0
  • 31
    Denton, Benjamin David
    Development Director born in November 1965
    Individual (12 offsprings)
    Officer
    2017-10-11 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING DEVELOPMENTS LIMITED

Previous name
FLORIN HOMES LIMITED - 2020-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
  • SOVEREIGN HOUSING DEVELOPMENTS LIMITED
    Info
    FLORIN HOMES LIMITED - 2020-07-01
    Registered number 07233624
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.