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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 4
  • 1
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Group Cfo born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Parsons, Kenneth Roy
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Jones, Norman William Percy
    Architect born in October 1927
    Individual
    Officer
    icon of calendar ~ 1990-04-30
    OF - Director → CIF 0
  • 4
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Neil
    Finance Director born in July 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Emery, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 10
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Ritchie, David James
    Chartered Accountant born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOVIS HOMES SCOTLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BOVIS HOMES SCOTLAND LIMITED
    Info
    Registered number SC046508
    icon of address5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 1969-04-10 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.