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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
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (68 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-04-20) ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Robinson, Nicholas Duncan Edmund
    Builder born in July 1953
    Individual (7 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Nunn, Carol Jayne
    Company Secretary
    Individual (210 offsprings)
    Officer
    2000-04-10 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Harrison, Wayne Morris
    Developer born in October 1959
    Individual (54 offsprings)
    Officer
    1995-09-04 ~ 1996-07-05
    OF - Director → CIF 0
  • 14
    Hatch, Christopher John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    1996-09-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    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 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 18
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-04-20) ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Tutte, John Frederick
    Director born in June 1956
    Individual (77 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 21
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 22
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (95 offsprings)
    Officer
    (before 1991-04-20) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (95 offsprings)
    Officer
    (before 1991-04-20) ~ 2000-03-24
    OF - Secretary → CIF 0
  • 23
    Green, Robert David
    Company Director born in July 1955
    Individual (119 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 24
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 25
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 26
    Mac Daid, Denis James Anthony
    Chartered Civil Engineer born in August 1944
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Weir, John Michael
    Builder born in May 1950
    Individual (25 offsprings)
    Officer
    1993-01-25 ~ 1998-06-15
    OF - Director → CIF 0
  • 28
    Plowright, Nicholas Howard
    Regional Director born in February 1957
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 31
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (77 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.