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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 23
  • 1
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    1995-04-27 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-01-30 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 4
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-05-18 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2018-01-30 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 9
    Andrew, Richard Arnold
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    1993-08-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Wiseman, Shalom David
    Finance Director born in July 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Rinaldi, Andrew James
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2010-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 12
    Matthews, Peter Stuart
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 14
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 16
    Leyland, Anthony Edward
    Managing Director born in March 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (22 offsprings)
    Officer
    1995-04-27 ~ 1997-02-01
    OF - Director → CIF 0
  • 18
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    ~ 1997-07-09
    OF - Secretary → CIF 0
    1998-07-01 ~ 2001-02-04
    OF - Secretary → CIF 0
  • 21
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1996-07-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 23
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORMANT NOMINEES ONE LIMITED

Period: 1999-04-21 ~ now
Company number: 00609746
Registered names
DORMANT NOMINEES ONE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DORMANT NOMINEES ONE LIMITED
    Info
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1999-04-21
    Registered number 00609746
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1958-08-15 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • DORMANT NOMINEES ONE LIMITED
    S
    Registered number 00609746
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
    - now 02825533 02867451
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
    - now 02867451 02825533
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.