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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 31
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Parnham, Stewart Melvyn
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Simpson, Christopher Vincent John
    Chartered Engineer born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Hall, Harold Geoffrey
    Marketing And Tendering Constr born in September 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Wheatley, Simon Francis
    Company Secretary/Director born in July 1955
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 1998-02-02
    OF - Director → CIF 0
    Wheatley, Simon Francis
    Individual (8 offsprings)
    Officer
    (before 1991-01-17) ~ 1998-02-02
    OF - Secretary → CIF 0
  • 7
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (44 offsprings)
    Officer
    (before 1991-01-17) ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1998-02-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2005-03-10 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 10
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 11
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 12
    Maycock, Roger Kenneth
    Civil Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Baxter, Paul
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Wheatley, John Edward Bertram
    Builder born in October 1916
    Individual (5 offsprings)
    Officer
    (before 1991-01-17) ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Wheatley, Rona Irene
    Director born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-01-17) ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    2000-08-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 18
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-11-30 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1998-02-02 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 20
    Wheatley, Mark Peter Damien
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    (before 1991-01-17) ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Haynes, William George
    Construction born in March 1956
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 22
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (129 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 24
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 25
    Melling, Michael
    Contracts Manager born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Robinson, Craig William
    Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-04-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 27
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 28
    Towndrow, Geoffrey Edwin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1992-01-31
    OF - Director → CIF 0
  • 29
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1998-02-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHEATLEY CONSTRUCTION LIMITED

Period: 1998-03-23 ~ now
Company number: 00632508
Registered names
WHEATLEY CONSTRUCTION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATLEY CONSTRUCTION LIMITED
    Info
    JOHN E B WHEATLEY LIMITED - 1998-03-23
    Registered number 00632508
    Kent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-10 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.