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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

Mr. Geoffrey Frederick Potton

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26
  • 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 27
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50 IIF 51 IIF 52

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • Potton, Geoffrey Frederick
    British born in April 1952

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 139
  • 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 140
  • 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 141
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

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

      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 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 66 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 20 - 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 46 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - 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 53 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 65 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 61 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 69 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 57 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 68 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 55 - 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 62 - 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 70 - 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 50 - 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 51 - 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 56 - 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 52 - 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 31 - 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 77 - 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 73 - Director → ME
  • 23
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 47 - 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 67 - 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 63 - 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 59 - 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 83 - 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 54 - 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 25 - 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 26 - Director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 81 - 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 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 64 - 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 120 - 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 112 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 118 - Director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 126 - 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 39 - 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 38 - 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 36 - 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 43 - Director → ME
  • 9
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 75 - 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 87 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 22 - 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 110 - Director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 123 - 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 85 - Director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 19 - 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 107 - Director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 95 - 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 121 - 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 103 - 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 97 - 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 108 - 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 124 - Director → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 99 - Director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 127 - Director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 122 - 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 114 - 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 93 - 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 98 - 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 91 - 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 101 - Director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 117 - Director → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 92 - Director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 109 - 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 125 - Director → ME
  • 33
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 94 - Director → ME
  • 34
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 49 - 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 45 - 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 84 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 86 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 21 - 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 142 - 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 135 - 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 48 - 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 137 - 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 134 - 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 78 - Director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 79 - 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 41 - 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 35 - 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 37 - 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 32 - 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 129 - 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 88 - 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 30 - 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 131 - 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 102 - Director → ME
  • 54
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 138 - 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 139 - Director → ME
  • 56
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 105 - Director → ME
  • 57
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 113 - Director → ME
  • 58
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 106 - Director → ME
  • 59
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 115 - 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 132 - Director → ME
  • 61
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 111 - Director → ME
  • 62
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 104 - 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 136 - 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 130 - 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 133 - 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 27 - 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 128 - 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 44 - 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 74 - Director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 60 - Director → ME
    Person with significant control
    2024-05-23 ~ 2025-05-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 33 - 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 34 - 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 89 - 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 42 - 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 14 - 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 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
  • 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 72 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 116 - 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 140 - 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 100 - 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 90 - 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 29 - 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 141 - Director → ME
  • 84
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (9 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 28 - 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 76 - Director → ME
  • 86
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 96 - Director → ME
  • 87
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 80 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 40 - 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 119 - Director → ME

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