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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 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GEORGE WIMPEY PLC - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 3
    Moore, Henry William
    Chartered Surveyor born in August 1948
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 7
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-11 ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Secretary → CIF 0
    icon of calendar 1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 13
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Wiseman, Shalom David
    Finance Director
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Wood, Steven Henry
    Commercial Development Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Sempie, Debbie
    Analyst born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 17
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIMGROVE DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WIMGROVE DEVELOPMENTS LIMITED
    Info
    Registered number 00613264
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1958-10-20 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WIMGROVE DEVELOPMENTS LIMITED
    S
    Registered number 00613264
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • WIMGROVE DEVELOPMENTS LIMITED
    S
    Registered number 00613264
    icon of addressGate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressWinstanley And York Road Regeneration Llp, The Town Hall Wandsworth High Street, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-09-22
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-06-22 ~ 2017-09-22
    CIF 2 - LLP Designated Member → ME

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