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
    Lawlor, Timothy Charles
    Group Cfo born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 2
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 140 offsprings)
    Officer
    2021-06-25 ~ now
    OF - secretary → CIF 0
  • 4
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 2
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (32 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    OF - director → CIF 0
  • 3
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Parsons, Kenneth Roy
    Individual
    Officer
    ~ 1996-07-01
    OF - secretary → CIF 0
  • 5
    Hill, Jonathan Stanley
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2015-03-06
    OF - director → CIF 0
  • 6
    Cooper, Neil
    Finance Director born in July 1967
    Individual (76 offsprings)
    Officer
    2008-07-02 ~ 2010-05-06
    OF - director → CIF 0
  • 7
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Emery, John Michael
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - secretary → CIF 0
  • 9
    Tullah, Neville
    Company Director born in April 1944
    Individual
    Officer
    ~ 1996-08-30
    OF - director → CIF 0
  • 10
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 11
    Harris, Malcolm Robert
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2008-07-02
    OF - director → CIF 0
  • 12
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual
    Officer
    2002-01-03 ~ 2021-06-25
    OF - secretary → CIF 0
  • 13
    Ritchie, David James, Mr.
    Chartered Accountant born in April 1969
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2017-01-09
    OF - director → CIF 0
  • 14
    Jones, Norman William Percy
    Architect born in October 1927
    Individual
    Officer
    ~ 1990-04-30
    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
    5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 1969-04-10 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.