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

Warrington, James Edward

    Related profiles found in government register
  • Warrington, James Edward
    British construction professional born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warrington, James Edward
    British divisional director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 14 IIF 15
    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 16
  • Warrington, James Edward
    British divisional managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 17
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 18
  • Warrington, James Edward
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 19 IIF 20
    • Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 21
  • Warrington, James Edward
    British regional managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 22
    • Galliford Try Partnerships, Bromwich Court, Gorsey Lane, Coleshill, B46 1JU, England

      IIF 23
    • Galliford Try Partnerships West Midlands, Bromwich Court, Gorsey Lane, Coleshill, B46 1JU

      IIF 24 IIF 25
    • 3, Smith Way, Grove Park, Enderby, Leicestershire, LE19 1SX, England

      IIF 26 IIF 27 IIF 28
    • 2 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 30 IIF 31 IIF 32
    • 3 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 33
    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 34
    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

      IIF 35
  • Warrington, James Edward
    British divisional chairman born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 36
  • Warrington, James
    British regional managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bromwich Close, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 37
    • 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 38
  • Mr James Edward Warrington
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Galliford Try Partnerships, Bromwich Court, Gorsey Lane, Coleshill, B46 1JU, England

      IIF 39
    • Galliford Try Partnerships West Midlands, Bromwich Court, Gorsey Lane, Coleshill, B46 1JU

      IIF 40 IIF 41
    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 42 IIF 43
    • 2 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 44 IIF 45 IIF 46
    • 3 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 47 IIF 48
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - director → ME
  • 2
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - director → ME
  • 3
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - director → ME
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 12 - director → ME
  • 5
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 5 - director → ME
  • 6
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9,524 GBP2024-04-30
    Officer
    2024-09-06 ~ now
    IIF 36 - director → ME
  • 7
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - director → ME
  • 8
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - director → ME
  • 9
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 6 - director → ME
  • 10
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2007-07-11
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1985-10-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - director → ME
  • 11
    C/o Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 37 - director → ME
  • 13
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Corporate (7 parents)
    Officer
    2019-04-13 ~ now
    IIF 22 - director → ME
  • 14
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2019-06-17 ~ now
    IIF 38 - director → ME
  • 15
    SUCKLE GREEN (GRENDON) MANAGEMENT COMPANY LIMITED - 2019-11-08
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 26 - director → ME
  • 16
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-26 ~ 2023-08-08
    IIF 33 - director → ME
    Person with significant control
    2021-05-26 ~ 2023-08-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-20 ~ 2025-01-31
    IIF 29 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-24 ~ 2023-07-12
    IIF 18 - director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-07 ~ 2023-08-08
    IIF 27 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-01 ~ 2023-07-12
    IIF 24 - director → ME
    Person with significant control
    2019-02-01 ~ 2024-12-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-17 ~ 2023-07-12
    IIF 21 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-12-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    25 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-03-26 ~ 2023-07-12
    IIF 32 - director → ME
    Person with significant control
    2020-03-26 ~ 2024-03-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 8
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-23 ~ 2023-08-08
    IIF 17 - director → ME
    Person with significant control
    2021-12-23 ~ 2023-08-08
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 9
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-28 ~ 2023-08-16
    IIF 20 - director → ME
    Person with significant control
    2023-02-28 ~ 2023-08-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-02 ~ 2023-07-12
    IIF 23 - director → ME
    Person with significant control
    2018-11-02 ~ 2024-12-13
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 11
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-17 ~ 2023-08-16
    IIF 19 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-08-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-07 ~ 2023-07-12
    IIF 31 - director → ME
    Person with significant control
    2020-02-07 ~ 2024-12-13
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-25 ~ 2023-07-12
    IIF 14 - director → ME
  • 14
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-06-12 ~ 2023-07-12
    IIF 16 - director → ME
  • 15
    GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITED - 2020-02-13
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2023-07-12
    IIF 7 - director → ME
  • 16
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 58 offsprings)
    Officer
    2016-03-02 ~ 2019-01-31
    IIF 1 - director → ME
  • 17
    GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-10
    KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2023-07-12
    IIF 2 - director → ME
  • 18
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED - 2019-07-05
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2023-07-12
    IIF 34 - director → ME
  • 19
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE LIMITED - 2020-01-10
    STRATEGIC TEAM MAINTENANCE.CO. LIMITED - 2019-07-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2023-07-12
    IIF 35 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-07 ~ 2023-07-12
    IIF 30 - director → ME
    Person with significant control
    2020-02-07 ~ 2024-12-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-07 ~ 2023-08-08
    IIF 28 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-19 ~ 2023-07-12
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.