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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
    Pitt, Martin Clive
    Commercial Director born in June 1964
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Baxter, Paul
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2005-03-10 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Towndrow, Geoffrey Edwin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wheatley, John Edward Bertram
    Builder born in October 1916
    Individual (5 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Parnham, Stewart Melvyn
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ 1995-10-10
    OF - Director → CIF 0
  • 9
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    2000-08-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 10
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 14
    Simpson, Christopher Vincent John
    Chartered Engineer born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1998-02-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1998-02-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 19
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Haynes, William George
    Construction born in March 1956
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    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
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 23
    Robinson, Craig William
    Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-04-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 25
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (44 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 26
    Melling, Michael
    Contracts Manager born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Wheatley, Rona Irene
    Director born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 28
    Wheatley, Mark Peter Damien
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 29
    Maycock, Roger Kenneth
    Civil Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    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 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

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 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.