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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 32
  • 1
    Robinson, Nicholas Duncan Edmund
    Born in July 1953
    Individual (7 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Harrison, Wayne Morris
    Born in October 1959
    Individual (54 offsprings)
    Officer
    1995-09-04 ~ 1996-07-05
    OF - Director → CIF 0
  • 10
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 11
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    (before 1991-04-20) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (99 offsprings)
    Officer
    (before 1991-04-20) ~ 2000-03-24
    OF - Secretary → CIF 0
  • 12
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Mac Daid, Denis James Anthony
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 20
    Plowright, Nicholas Howard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2000-04-10 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 22
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 23
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 24
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 25
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 27
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 28
    Weir, John Michael
    Born in May 1950
    Individual (25 offsprings)
    Officer
    1993-01-25 ~ 1998-06-15
    OF - Director → CIF 0
  • 29
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 30
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1996-09-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 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

WILCON HOMES SOUTHERN LIMITED

Period: 1988-12-08 ~ now
Company number: 00617656 00288792
Registered names
WILCON HOMES SOUTHERN LIMITED - now 00288792
Standard Industrial Classification
99999 - Dormant Company

  • WILCON HOMES SOUTHERN LIMITED
    Info
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Registered number 00617656
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1958-12-29 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.