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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Edward Warrington

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 4 IIF 5

    • 2 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 6 IIF 7 IIF 8

    • 3 Smith Way, Grove Park, Leicester, LE19 1SX

      IIF 9 IIF 10

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

      IIF 11
  • Warrington, James Edward
    British born in April 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Warrington, James Edward
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Warrington, James
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bromwich Close, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 39
  • 1
    BOVIS HOMES EASTERN LIMITED
    00406250 00397634
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-02-03 ~ now
    IIF 34 - Director → ME
  • 2
    BOVIS HOMES MIDLANDS & NORTHERN LIMITED
    - now 00636195
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-02-03 ~ now
    IIF 46 - Director → ME
  • 3
    BOVIS HOMES SOUTH EAST LIMITED
    - now 00564904
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-02-03 ~ now
    IIF 44 - Director → ME
  • 4
    BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED
    13421066
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2023-08-08
    IIF 25 - Director → ME
    Person with significant control
    2021-05-26 ~ 2023-08-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHARNWOOD PLACE (ROTHLEY) MANAGEMENT COMPANY LTD
    12007023
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ 2025-01-31
    IIF 47 - Director → ME
  • 6
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (42 parents, 133 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 45 - Director → ME
  • 7
    GIGG LANE LIMITED
    - now 02552800
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-02-03 ~ now
    IIF 38 - Director → ME
  • 8
    HEATH FARM LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    13415475
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-24 ~ 2023-07-12
    IIF 29 - Director → ME
  • 9
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    14811601 14811150
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-09-06 ~ now
    IIF 48 - Director → ME
  • 10
    LINDEN GUILDFORD LIMITED
    06552658
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (23 parents)
    Officer
    2025-02-03 ~ now
    IIF 42 - Director → ME
  • 11
    LINDEN HOMES SOUTH-EAST LIMITED
    - now 02849445
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents)
    Officer
    2025-02-03 ~ now
    IIF 41 - Director → ME
  • 12
    LINDEN MIDLANDS LIMITED
    - now 00409955
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 39 - Director → ME
  • 13
    LINDEN NORTH LIMITED
    - now 01938208
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 43 - Director → ME
  • 14
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2026-02-12 ~ now
    IIF 37 - Director → ME
  • 15
    LITTLE GLEN (GLEN PARVA) MANAGEMENT COMPANY LIMITED
    12390852
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-07 ~ 2023-08-08
    IIF 17 - Director → ME
  • 16
    OLYMPIA (HALL GREEN) MANAGEMENT COMPANY LIMITED
    11801047
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2019-02-01 ~ 2023-07-12
    IIF 14 - Director → ME
    Person with significant control
    2019-02-01 ~ 2024-12-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARK GATE (HURCOTT) MANAGEMENT COMPANY LIMITED
    13088173
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-12-17 ~ 2023-07-12
    IIF 28 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-12-13
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
    12536086
    25 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-03-26 ~ 2023-07-12
    IIF 23 - Director → ME
    Person with significant control
    2020-03-26 ~ 2024-03-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RIDDINGS (ALFRETON) MANAGEMENT COMPANY LIMITED
    11801070
    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 15 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2026-02-19
    IIF 49 - Director → ME
  • 21
    S4B (ISSUER) PLC
    08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (29 parents)
    Officer
    2019-04-13 ~ 2026-02-19
    IIF 12 - Director → ME
  • 22
    S4B LIMITED
    08493217
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2019-06-17 ~ 2026-02-19
    IIF 50 - Director → ME
  • 23
    STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED
    13816134
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    2021-12-23 ~ 2023-08-08
    IIF 24 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-08-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED
    14695564
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ 2023-08-16
    IIF 20 - Director → ME
    Person with significant control
    2023-02-28 ~ 2023-08-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TAP WORKS AT WOLVERHAMPTON MANAGEMENT COMPANY LIMITED
    11655916
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-11-02 ~ 2023-07-12
    IIF 13 - Director → ME
    Person with significant control
    2018-11-02 ~ 2024-12-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE GREEN (GRENDON) MANAGEMENT COMPANY LIMITED
    - now 12243344
    SUCKLE GREEN (GRENDON) MANAGEMENT COMPANY LIMITED
    - 2019-11-08 12243344
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 16 - Director → ME
  • 27
    THE LEYS (RIDGE HILL) MANAGEMENT COMPANY LIMITED
    13088160
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (11 parents)
    Officer
    2020-12-17 ~ 2023-08-16
    IIF 19 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-08-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE PRIORS (EUROPA) MANAGEMENT COMPANY LIMITED
    12448742
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-02-07 ~ 2023-07-12
    IIF 22 - Director → ME
    Person with significant control
    2020-02-07 ~ 2024-12-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    THE RIDDINGS MANAGEMENT COMPANY LIMITED
    11432077
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-06-25 ~ 2023-07-12
    IIF 26 - Director → ME
  • 30
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    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
    Active Corporate (59 parents, 316 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 31
    VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED
    - now 08476225
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED
    - 2020-01-10 08476225
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED
    - 2018-06-13 08476225
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (20 parents)
    Officer
    2018-06-12 ~ 2023-07-12
    IIF 33 - Director → ME
  • 32
    VISTRY PARTNERSHIPS INVESTMENTS LIMITED
    - now 12367640
    GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITED
    - 2020-02-13 12367640
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-17 ~ 2023-07-12
    IIF 40 - Director → ME
  • 33
    VISTRY PARTNERSHIPS LIMITED - now
    GALLIFORD TRY PARTNERSHIPS LIMITED
    - 2020-01-06 00800384
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents, 96 offsprings)
    Officer
    2016-03-02 ~ 2019-01-31
    IIF 30 - Director → ME
  • 34
    VISTRY PARTNERSHIPS NORTH LIMITED
    - now 01114054
    GALLIFORD TRY PARTNERSHIPS NORTH LIMITED
    - 2020-01-10 01114054
    KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2023-07-12
    IIF 32 - Director → ME
  • 35
    VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
    - now 06437711 03901222
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
    - 2020-01-10 06437711 03901222
    STRATEGIC TEAM GROUP LIMITED
    - 2019-07-05 06437711
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2023-07-12
    IIF 31 - Director → ME
  • 36
    VISTRY PARTNERSHIPS YORKSHIRE LIMITED
    - now 03901222 06437711
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE LIMITED
    - 2020-01-10 03901222 06437711
    STRATEGIC TEAM MAINTENANCE.CO. LIMITED
    - 2019-07-10 03901222
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2023-07-12
    IIF 36 - Director → ME
  • 37
    WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED
    12449567
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-02-07 ~ 2023-07-12
    IIF 21 - Director → ME
    Person with significant control
    2020-02-07 ~ 2024-12-13
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WALTON PEAKS (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    13440625
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2023-08-08
    IIF 18 - Director → ME
  • 39
    WILFORD FIELDS MANAGEMENT COMPANY LIMITED
    11422196
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2023-07-12
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.