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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 3
  • 1
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC - 2010-06-04
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Wheatley, John Edward Bertram
    Builder born in October 1916
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Towndrow, Geoffrey Edwin
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Hall, Harold Geoffrey
    Marketing And Tendering Constr born in September 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Wheatley, Mark Peter Damien
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 8
    Wheatley, Simon Francis
    Company Secretary/Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 1998-02-02
    OF - Director → CIF 0
    Wheatley, Simon Francis
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Secretary → CIF 0
  • 9
    Robinson, Craig William
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 10
    Parnham, Stewart Melvyn
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ 1995-10-10
    OF - Director → CIF 0
  • 11
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    Wheatley, Rona Irene
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 14
    Melling, Michael
    Contracts Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 16
    Bishop, John Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 18
    Maycock, Roger Kenneth
    Civil Engineer born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Simpson, Christopher Vincent John
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 22
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Baxter, Paul
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Haynes, William George
    Construction born in March 1956
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 27
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

WHEATLEY CONSTRUCTION LIMITED

Previous name
JOHN E B WHEATLEY LIMITED - 1998-03-23
Standard Industrial Classification
74990 - Non-trading Company
  • WHEATLEY CONSTRUCTION LIMITED
    Info
    JOHN E B WHEATLEY LIMITED - 1998-03-23
    Registered number 00632508
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-10 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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