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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Potton, Geoffrey Frederick

    Related profiles found in government register
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 1 IIF 2
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 3
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 21

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 22

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 23

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 24
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 25
  • Potton, Geoffrey Frederick, Mr.
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 32

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 33 IIF 34

    • 44-46, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom

      IIF 35
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 36
  • Potton, Geoffrey Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 37

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 41 IIF 42 IIF 43

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 47

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 48
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 49

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 50 IIF 51 IIF 52

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 54
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 55

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 56

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 57

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 58 IIF 59

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 60

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 61

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 62 IIF 63

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 64
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 65

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Potton, Geoffrey Frederick
    British born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 69
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 119
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 120
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 121
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 122
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 123

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 124

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 125

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 126

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 127

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 128

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 129 IIF 130 IIF 131

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 137 IIF 138

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 139 IIF 140

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 141

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 142
child relation
Offspring entities and appointments
Active 34
  • 1
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 2
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,721 GBP2018-08-31
    Officer
    2008-08-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 9
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 11
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    SIGMA HOMES (OXTED) LTD - 2021-11-12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 31 - Director → ME
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 38 - Director → ME
  • 15
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 46 - Director → ME
  • 16
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 26 - Director → ME
  • 17
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 27 - Director → ME
  • 18
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 32 - Director → ME
  • 19
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 28 - Director → ME
  • 20
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2014-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Officer
    2013-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 43 - Director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 39 - Director → ME
  • 26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 35 - Director → ME
  • 27
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2015-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 28
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 30 - Director → ME
  • 29
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 1 - Director → ME
  • 30
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 2 - Director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 33
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 40 - Director → ME
Ceased 89
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 100 - Director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 92 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 98 - Director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 106 - Director → ME
  • 5
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 15 - Director → ME
  • 6
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 14 - Director → ME
  • 7
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 12 - Director → ME
  • 8
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 19 - Director → ME
  • 9
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 51 - Director → ME
  • 10
    Hathaway House, West Hill, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052 GBP2024-02-29
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 63 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 90 - Director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 103 - Director → ME
  • 13
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 61 - Director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 87 - Director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 75 - Director → ME
  • 16
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 101 - Director → ME
  • 17
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 83 - Director → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 77 - Director → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 88 - Director → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-06-30
    IIF 104 - Director → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 79 - Director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 107 - Director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 102 - Director → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-06-30
    IIF 94 - Director → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 73 - Director → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 78 - Director → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-06-30
    IIF 71 - Director → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 81 - Director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 97 - Director → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 72 - Director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 89 - Director → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 105 - Director → ME
  • 33
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 74 - Director → ME
  • 34
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 25 - Director → ME
  • 35
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 21 - Director → ME
  • 36
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 60 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 37
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    354 GBP2025-07-31
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 62 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED - 1989-09-27
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,180 GBP2025-03-31
    Officer
    ~ 1992-07-13
    IIF 122 - Director → ME
  • 39
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 115 - Director → ME
  • 40
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -171,816 GBP2024-10-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 24 - Director → ME
  • 41
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 117 - Director → ME
  • 42
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 114 - Director → ME
  • 43
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 54 - Director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 55 - Director → ME
  • 45
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 17 - Director → ME
  • 46
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 11 - Director → ME
  • 47
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 13 - Director → ME
  • 48
    ANTLER HOMES WESSEX LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 8 - Director → ME
  • 49
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 109 - Director → ME
  • 50
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 64 - Director → ME
  • 51
    GULLHURST SERVICES LIMITED - 2013-04-19
    15 Greycoat Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 6 - Director → ME
  • 52
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 111 - Director → ME
  • 53
    DMWS 486 LIMITED - 2001-05-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 82 - Director → ME
  • 54
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 118 - Director → ME
  • 55
    DMWSL 351 LIMITED - 2002-02-26
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 119 - Director → ME
  • 56
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 85 - Director → ME
  • 57
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 93 - Director → ME
  • 58
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 86 - Director → ME
  • 59
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 95 - Director → ME
  • 60
    INHOCO 949 LIMITED - 1999-07-12
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 112 - Director → ME
  • 61
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 91 - Director → ME
  • 62
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 84 - Director → ME
  • 63
    MILLER HOMES LIMITED - 2003-12-11
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 116 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 110 - Director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 113 - Director → ME
  • 66
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 3 - Director → ME
  • 67
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 108 - Director → ME
  • 68
    ANTLER LAND LIMITED - 2009-10-30
    134 Holbeach Road, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,034,750 GBP2024-12-31
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 20 - Director → ME
  • 69
    1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 50 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 70
    SEASCAPE RUSTINGTON MANAGEMENT COMPANY LTD - 2025-06-10
    City House, Sutton Park Road, Sutton, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ 2025-04-29
    IIF 36 - Director → ME
    Person with significant control
    2024-05-23 ~ 2025-05-06
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 71
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 9 - Director → ME
  • 72
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 10 - Director → ME
  • 73
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 69 - Director → ME
  • 74
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 18 - Director → ME
  • 75
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    16 Grand Avenue, Hassocks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 48 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 78
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    ~ 1998-06-30
    IIF 96 - Director → ME
  • 79
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 120 - Director → ME
  • 80
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 80 - Director → ME
  • 81
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    ~ 1993-02-10
    IIF 70 - Director → ME
  • 82
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 5 - Director → ME
  • 83
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,100 GBP2021-03-31
    Officer
    ~ 1993-08-31
    IIF 121 - Director → ME
  • 84
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (9 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 4 - Director → ME
  • 85
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 52 - Director → ME
  • 86
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 76 - Director → ME
  • 87
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 56 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 88
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 16 - Director → ME
  • 89
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 99 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.