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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 12
  • 1
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Tredget, Christopher John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brundell, Stewart David
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Julia Bernadette
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Willmott, Richard John
    Born in May 1963
    Individual (66 offsprings)
    Officer
    1994-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (66 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    1999-09-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Forsdyke, Roger Mark
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    INSPACE LIMITED - 2009-04-29
    INSPACE PLC - 2008-02-21
    INSPACE LIMITED - 2005-05-16
    WDSG LIMITED - 2003-05-01
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
    WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Woolfe, Ian Roger
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 2
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2003-01-31
    OF - Director → CIF 0
    2009-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 5
    Hill, Andrew Richard
    Chartered Builder born in October 1958
    Individual (46 offsprings)
    Officer
    1994-11-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 6
    Durkin, Christopher Simon
    Chartered Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Dixon, Steven Ian Graham
    Chartered Marketeer born in April 1963
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Enticknap, Colin
    Chartered Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    ~ 2008-05-23
    OF - Director → CIF 0
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    2009-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Larkin, Kieran Thomas
    Chartered Builder born in August 1953
    Individual (10 offsprings)
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
  • 12
    Waterman, John Frederick
    Chartered Builder born in December 1964
    Individual
    Officer
    2019-01-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Smith, Paul Raymond
    Engineer born in November 1959
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Willmott, Peter William
    Chartered Builder born in April 1931
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Bayliss, John William
    Chartered Accountant born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
    Bayliss, John William
    Individual (1 offspring)
    Officer
    ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 19
    Porritt, Jonathon Espie
    Manager born in July 1950
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2009-04-01
    OF - Director → CIF 0
    Porritt, Jonathon Espie
    Environmentalist born in July 1950
    Individual (6 offsprings)
    2010-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 20
    Latham, Michael Anthony, Sir
    Consultant/Dir born in November 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 22
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WILLMOTT DIXON HOLDINGS LIMITED

Previous names
WILLMOTT DIXON LIMITED - 2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED - 1990-09-01
JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Related profiles found in government register
  • WILLMOTT DIXON HOLDINGS LIMITED
    Info
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    JOHN WILLMOTT HOLDINGS LIMITED - 2009-04-29
    Registered number 00198032
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1924-05-19 (101 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WILLMOTT DIXON HOLDINGS LIMITED
    S
    Registered number 00198032
    Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY
    UNITED KINGDOM
    CIF 1
  • WILLMOTT DIXON HOLDINGS LIMITED
    S
    Registered number 198032
    Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    TALLBUILD LIMITED - 2002-06-21
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    WALSWORTH LIMITED - 2009-04-29
    CAMTEC PROPERTIES (WOOLSINGTON) LIMITED - 2009-01-21
    CAMTECH PROPERTIES (WOOLSINGTON) LIMITED - 2003-12-30
    TAPSPRING LIMITED - 2001-10-05
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLMOTT DIXON ENGINEERING SERVICES LIMITED - 2003-03-02
    MNE SERVICES LIMITED - 2002-11-14
    CHARTLOOP LIMITED - 2002-10-29
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INSPACE INTERIORS LIMITED - 2003-05-01
    ARTGLOBE LIMITED - 2001-02-07
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    VIDEOBYTE LIMITED - 2001-02-07
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLMOTT DIXON PT LIMITED - 2008-05-22
    WILLMOTT DIXON PENSION TRUSTEE LIMITED - 2003-07-06
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    WD RE-THINKING LIMITED - 2008-12-02
    CAMTEC PROPERTIES (BEACON) LIMITED - 2006-07-05
    GARDENCASE LIMITED - 2004-09-08
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    FORTEM SOLUTIONS LIMITED - 2016-12-15
    SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED - 2016-10-19
    SOUTHSIDE PROPERTY PARTNERSHIP LIMITED - 2006-10-25
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    INSPACE INTERIORS LIMITED - 2005-03-10
    INSPACE LIMITED - 2003-05-01
    WILLMOTT DIXON MANAGEMENT LIMITED - 1999-07-01
    TURNER WESTERN LIMITED - 1995-01-30
    E. TURNER & SONS LIMITED - 1991-06-28
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TURNER JOINERY LIMITED - 2003-07-28
    EARTHFLOW LIMITED - 2001-02-07
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    JOHN WILLMOTT ADMINISTRATION LIMITED - 1987-05-01
    JOHN WILLMOTT MANAGEMENT SERVICES LIMITED - 1982-05-04
    WACHAL FLOORING COMPANY LIMITED (THE) - 1980-12-31
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    WILLMOTT DIXON PUBLIC PRIVATE INVESTMENTS LIMITED - 2008-12-02
    CAMTEC PROPERTIES (HARTLEPOOL) LIMITED - 2007-01-22
    CAMTECH PROPERTIES (HARTLEPOOL) LIMITED - 2003-12-30
    SANDMIGHT LIMITED - 2001-08-24
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
    WILLMOTT DIXON LIMITED - 2009-12-31
    INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    WILLMOTT DIXON SYMES LIMITED - 1994-05-23
    WILLMOTT DIXON CONSTRUCTION LIMITED - 1994-05-09
    SWAMPTON LIMITED - 1990-08-17
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    WD RE-THINKING LIMITED - 2011-06-09
    RE-THINKING SERVICES LIMITED - 2008-12-02
    CAMTEC PROPERTIES (COLLINGWOOD) LIMITED - 2006-07-05
    WINDOWFOLDER LIMITED - 2004-09-01
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    WILLMOTT DIXON PREMISES LIMITED - 2017-05-02
    WILLMOTT DIXON REMISES LIMITED - 2008-12-15
    WILLMOTT DIXON INVESTMENTS LIMITED - 2008-12-02
    WILLMOTT DIXON PROPERTY LIMITED - 1989-09-25
    JOHN WILLMOTT PROPERTY LIMITED - 1987-05-01
    JOHN WILLMOTT INVESTMENTS LIMITED - 1980-12-31
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
    JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    WILLMOTT DIXON DEVELOPMENTS LIMITED - 2019-06-05
    CAMTEC PROPERTIES LIMITED - 2007-01-22
    CAMTECH PROPERTIES LIMITED - 2003-12-30
    FILMGLEN LIMITED - 2001-07-05
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    WILLMOTT RESIDENTIAL LIMITED - 2019-06-05
    WILLMOTT DIXON PROPERTIES LIMITED - 2017-05-02
    WILLMOTT DIXON PROJECTS LIMITED - 1989-09-25
    MOREMEAD LIMITED - 1989-07-27
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    INSPACE PROPERTY SERVICES LIMITED - 2018-05-03
    WILLMOTT DIXON PROPERTY SERVICES LIMITED - 2004-03-09
    WILLMOTT DIXON MAINTENANCE LIMITED - 1999-08-02
    JOHN WILLMOTT MAINTENANCE LIMITED - 1987-05-01
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
    WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2009-11-03
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
    JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ 2017-04-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.