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
6
- 1
Baker, Harvey William
Born in May 1950Individual (21 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Jevon, Paul
Born in December 1967Individual (15 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0Jevon, Paul
Individual (15 offsprings)Officer2023-06-23 ~ nowOF - Secretary → CIF 0 - 3
Woods, Geoffrey Simon
Born in January 1966Individual (25 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0 - 4
Woods, Jonathan Peter
Born in May 1971Individual (21 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0 - 5
Foreman, Martin John
Born in September 1946Individual (14 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0 - 6
WHEATLEY PLC
- nowMAGUIRE & WOODS LIMITED - 2005-01-07Wheatley House, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Dutton, Andrew Leon
Born in October 1963Individual (4 offsprings)Officer2022-09-01 ~ 2025-12-31OF - Director → CIF 0 - 2
Grimes, John Michael
Director born in June 1944Individual (1 offspring)Officer~ 1992-11-30OF - Director → CIF 0 - 3
Eldridge, Brenda Kathleen
Certified Accountant born in August 1948IndividualOfficer2000-10-23 ~ 2014-08-28OF - Director → CIF 0Eldridge, Brenda Kathleen
Certified AccountantIndividualOfficer2000-10-23 ~ 2014-08-28OF - Secretary → CIF 0 - 4
Wyles, David Vivian
AccountantIndividualOfficer2000-04-14 ~ 2000-10-23OF - Secretary → CIF 0 - 5
Stewart, Colin Leonard
Accountant born in January 1964IndividualOfficer2017-04-03 ~ 2023-06-23OF - Director → CIF 0Stewart, Colin Leonard
IndividualOfficer2014-08-28 ~ 2023-06-23OF - Secretary → CIF 0 - 6
Simmons, Leslie Hubert
IndividualOfficer~ 1997-01-21OF - Secretary → CIF 0 - 7
Woods, Geoffrey Peter
Director born in July 1938IndividualOfficer~ 2018-07-05OF - Director → CIF 0Woods, Geoffrey Peter
IndividualOfficer1997-01-21 ~ 2000-01-14OF - Secretary → CIF 0 - 8
James, Richard Andrew
IndividualOfficer1998-11-18 ~ 2000-04-14OF - Secretary → CIF 0
Company in focus
WHEATLEY GROUP DEVELOPMENTS LIMITED
Previous names
WHEATLEY HOLDINGS LIMITED - 2015-06-04
WHEATLEY LIMITED - 2005-01-06
WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
WHEATLEY GROUP DEVELOPMENTS LIMITED
InfoWHEATLEY HOLDINGS LIMITED - 2015-06-04WHEATLEY LIMITED - 2015-06-04WHEATLEY DEVELOPMENTS LIMITED - 2015-06-04Registered number 00705370Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BEPRIVATE LIMITED COMPANY incorporated on 1961-10-10 (64 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0WHEATLEY LIMITED
SRegistered number missingC/o Maples And Calder, Po Box 309 Ugland House, Grand Cayman, Cayman IslandsCIF 1WHEATLEY GROUP DEVELOPMENTS LIMITED
SRegistered number 00705370Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BEPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
ROSINVESTCO UK LTD
- nowHIGHBERRY LIMITED - 2005-01-17Park House, 116 Park Street, London, EnglandActive Corporate (2 parents)Officer2005-04-22 ~ nowCIF 1 - Director → ME - 3Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2025-02-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
WHEATLEY HOMES LIMITED
- nowWHEATLEY HOMES (JLC) LIMITED - 2000-08-08J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5WINTON HAYES LIMITED - 2000-08-08Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- MEADACRE DEVELOPMENTS LIMITED - 2000-08-08Wheatley House, Dunhams Lane, Letchworth Garden City, HertfordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-03-24CIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.