1
Director born in August 1933
Individual (15 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
2
Non Executive Director born in October 1944
Individual (3 offsprings)
Officer
~ 1991-04-06
OF - Director → CIF 0
3
Company Secretary born in January 1957
Individual (362 offsprings)
Officer
2011-09-30 ~ 2024-12-09
OF - Director → CIF 0
4
Director born in August 1934
Individual (44 offsprings)
Officer
~ 1994-04-18
OF - Director → CIF 0
5
Born in May 1989
Individual (190 offsprings)
Officer
2024-12-09 ~ now
OF - Director → CIF 0
Company Secretary born in May 1989
Individual (190 offsprings)
2019-10-31 ~ 2023-10-09
OF - Director → CIF 0
Individual (190 offsprings)
Officer
2016-12-05 ~ 2023-07-07
OF - Secretary → CIF 0
6
Finance Director born in April 1967
Individual (150 offsprings)
Officer
2005-01-28 ~ 2007-07-03
OF - Director → CIF 0
7
Director born in April 1954
Individual (291 offsprings)
Officer
2008-04-24 ~ 2011-09-30
OF - Director → CIF 0
8
Director born in June 1947
Individual (26 offsprings)
Officer
~ 1993-06-11
OF - Director → CIF 0
9
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2008-12-22 ~ 2015-07-17
OF - Director → CIF 0
10
Director born in February 1948
Individual (4 offsprings)
Officer
1994-11-01 ~ 2006-03-31
OF - Director → CIF 0
11
Director born in August 1937
Individual (4 offsprings)
Officer
~ 1995-09-21
OF - Director → CIF 0
12
Company Secretary born in July 1993
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Director → CIF 0
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Secretary → CIF 0
13
Chartered Accountant born in October 1969
Individual (176 offsprings)
Officer
2007-07-03 ~ 2008-05-02
OF - Director → CIF 0
14
Director born in July 1941
Individual (54 offsprings)
Officer
~ 1996-03-01
OF - Director → CIF 0
15
Director born in August 1947
Individual (47 offsprings)
Officer
1996-03-01 ~ 2003-12-31
OF - Director → CIF 0
16
Director born in March 1920
Individual (10 offsprings)
Officer
~ 1993-04-14
OF - Director → CIF 0
17
Individual (501 offsprings)
Officer
2002-02-04 ~ 2012-01-16
OF - Secretary → CIF 0
18
Director & Chief Executive born in July 1947
Individual (82 offsprings)
Officer
1994-04-18 ~ 1996-03-01
OF - Director → CIF 0
19
Company Director born in May 1974
Individual (199 offsprings)
Officer
2008-05-02 ~ 2011-01-26
OF - Director → CIF 0
20
Director born in July 1959
Individual (133 offsprings)
Officer
2006-03-31 ~ 2008-04-14
OF - Director → CIF 0
21
Company Director born in April 1941
Individual (19 offsprings)
Officer
1996-03-01 ~ 1997-02-25
OF - Director → CIF 0
22
Director born in December 1944
Individual (13 offsprings)
Officer
1994-11-01 ~ 2004-12-31
OF - Director → CIF 0
23
Company Director born in June 1949
Individual (13 offsprings)
Officer
1993-02-15 ~ 1996-03-01
OF - Director → CIF 0
24
Director born in March 1946
Individual (10 offsprings)
Officer
~ 1996-03-01
OF - Director → CIF 0
25
Company Secretary born in December 1945
Individual (313 offsprings)
Officer
2015-07-17 ~ 2019-10-31
OF - Director → CIF 0
Individual (313 offsprings)
Officer
2012-01-16 ~ 2016-12-05
OF - Secretary → CIF 0
26
Individual (167 offsprings)
Officer
1996-03-01 ~ 2002-02-04
OF - Secretary → CIF 0
27
Director born in August 1966
Individual (196 offsprings)
Officer
2008-05-02 ~ 2008-12-22
OF - Director → CIF 0
28
Company Director born in December 1975
Individual (173 offsprings)
Officer
2023-10-09 ~ 2024-04-24
OF - Director → CIF 0
Individual (173 offsprings)
Officer
2023-07-07 ~ 2024-04-24
OF - Secretary → CIF 0
29
Individual (117 offsprings)
Officer
~ 1996-03-01
OF - Secretary → CIF 0
30
Born in December 1932
Individual (22 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
31
Non Executive Director born in August 1945
Individual (2 offsprings)
Officer
1992-04-01 ~ 1994-06-06
OF - Director → CIF 0
32
Born in July 1971
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Secretary → CIF 0
33
Solicitor/Company Secretary
Individual (319 offsprings)
Officer
2004-12-20 ~ 2009-01-23
OF - Secretary → CIF 0
34
Non Executive Director born in July 1947
Individual (2 offsprings)
Officer
~ 1994-06-15
OF - Director → CIF 0
35
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0