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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

Jacob, Gareth Russell

    Related profiles found in government register
  • Jacob, Gareth Russell
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British regional managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tilia Homes Limited - Eastern Division, Tilia House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WH, England

      IIF 37
    • icon of address Tungsten Building, Central Boulevard, Shirley, Solihull, B90 8AU, England

      IIF 38 IIF 39 IIF 40
  • Jacob, Gareth Russell
    British director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British sales & marketing director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British sales and marketing director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilia House, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

      IIF 58
  • Jacob, Gareth Russell
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newton House, 2 Sark Drive, Newton Leys, Milton Keynes, MK3 5SD, England

      IIF 59
  • Jacob, Gareth Russell
    British regional managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5TE, England

      IIF 60
  • Jacob, Gareth
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hodgson House, 50 Rainsford Road, Chelmsford, Essex, CM1 2XB

      IIF 61
    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 62
  • Jacob, Gareth
    British sales director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Taylor Wimpey, Newton House, 2 Sark Drive, Newton Leys, Bletchley, Milton Keynes, MK3 5SD, United Kingdom

      IIF 63 IIF 64
  • Jacob, Gareth Russell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 10 - Director → ME
  • 3
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    2,267,446 GBP2024-09-30
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 58 - Director → ME
  • 6
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 11 - Director → ME
  • 10
    SCREENVALLEY LIMITED - 2007-11-12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-12-30 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    47,351 GBP2023-12-31
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 60 - Director → ME
  • 30
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 30 - Director → ME
  • 31
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 14 - Director → ME
  • 32
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 64 - Director → ME
  • 35
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 24 - Director → ME
  • 37
    KIER HOMES CALEDONIA LIMITED - 2021-08-05
    KIER HOMES LIMITED - 2008-10-24
    TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
    LOOKSTAKE LIMITED - 1988-06-03
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 41 - Director → ME
  • 38
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2006-07-27
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 43 - Director → ME
  • 39
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 42 - Director → ME
  • 40
    MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
    MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 39 - Director → ME
  • 41
    WEST HILL KETTERING MANAGEMENT COMPANY LIMITED - 2016-11-10
    icon of address C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 35 - Director → ME
  • 42
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 16 - Director → ME
  • 43
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 28 - Director → ME
  • 44
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 7 - Director → ME
  • 45
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 3 - Director → ME
  • 46
    Company number 15951494
    Non-active corporate
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 33 - Director → ME
Ceased 18
  • 1
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-29
    IIF 45 - Director → ME
  • 2
    icon of address Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-03-31
    IIF 59 - Director → ME
  • 3
    icon of address C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-04-29
    IIF 51 - Director → ME
  • 4
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2013-04-15 ~ 2014-02-12
    IIF 61 - Director → ME
  • 5
    icon of address Co/ It All Figures Ltd 14 Coningsbury Lane, Shortstown, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ 2023-03-31
    IIF 5 - Director → ME
  • 6
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2002-11-29
    IIF 46 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-29
    IIF 66 - Secretary → ME
  • 7
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2002-11-29
    IIF 44 - Director → ME
    icon of calendar 2002-06-28 ~ 2002-11-29
    IIF 65 - Secretary → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-11-08 ~ 2025-02-25
    IIF 62 - Director → ME
  • 9
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-12-03
    IIF 52 - Director → ME
  • 10
    PDX PROPERTIES LIMITED - 2001-10-29
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 50 - Director → ME
  • 11
    CHERRYDOWN PROPERTY LIMITED - 2008-07-28
    icon of address Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2009-07-27
    IIF 56 - Director → ME
  • 12
    LANETRENT LIMITED - 2001-07-20
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 55 - Director → ME
  • 13
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 54 - Director → ME
  • 14
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 49 - Director → ME
  • 15
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-15
    IIF 57 - Director → ME
  • 16
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 53 - Director → ME
  • 17
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (18 parents, 17 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 47 - Director → ME
  • 18
    icon of address The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-27
    IIF 48 - Director → ME

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