logo
explain how to read the page

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 15
  • 1
    Stephens, Neal Douglas
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jansen Van Vuuren, Emma Kate
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brundell, Stewart David
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, Anthony William
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ramage, Simon James
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Corey, Scott
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Poulter, Richard Nigel
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Willmott, Richard John
    Born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Peter John
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cross, Michael John
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
    icon of addressSuite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Blythe, John George
    Sales Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Dixon, Steven Ian Graham
    Sales Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
    Dixon, Steven Ian Graham
    Chartered Marketeer born in April 1963
    Individual (6 offsprings)
    icon of calendar 1999-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Organ, Matthew Anthony
    Deputy Managing Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
    Organ, Matthew Anthony
    Operations Director born in June 1949
    Individual (3 offsprings)
    icon of calendar 1993-05-01 ~ 1994-05-01
    OF - Director → CIF 0
    Organ, Matthew Anthony
    Chartered Builder born in June 1949
    Individual (3 offsprings)
    icon of calendar 1999-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Tredget, Christopher John
    Chartered Builder born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Law, Jonathan
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Lambe, Robert William
    Chartered Builder born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Willis, William Paul
    Chartered Builder born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    O'neill, John Gerard
    Chartered Surveyor born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Enticknap, Colin
    Chartered Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1994-11-01
    OF - Director → CIF 0
    icon of calendar 1994-11-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Larkin, Kieran Thomas
    Chartered Builder born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 13
    Chadney, Christine Elaine
    Head Of Personnel born in April 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Waterman, John Frederick
    Chartered Builder born in December 1964
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2025-07-18
    OF - Director → CIF 0
  • 15
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Bradley, Robert
    Civil Engineer born in March 1960
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Tant, Mark Dominic Charles
    Chartered Builder born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 18
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Marler, James Ian
    Head Of Partnering born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Bowles, Donald Stephen
    Chartered Builder born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 21
    Dyson, Colin John
    Director Of Companies born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 22
    Spooner, David Robert
    Chartered Builder born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
  • 23
    Eyre, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-20
    OF - Secretary → CIF 0
  • 24
    Carr, Graham
    Director Of Companies born in June 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Drysdale, Brian Douglas
    Chartered Surveyor born in November 1964
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 27
    English, Ronald Dean
    Construction Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 28
    Forsdyke, Roger Mark
    Chartered Builder born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2024-09-17
    OF - Director → CIF 0
  • 29
    Lee, Richard Anthony
    Head Of Human Resources born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Forbes, Duncan Peter
    Chartered Builder born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WILLMOTT DIXON CONSTRUCTION LIMITED

Previous names
JOHN WILLMOTT EASTERN BUILDING LIMITED - 1985-05-24
WILLMOTT DIXON SYMES LIMITED - 1994-05-09
A.E. SYMES LIMITED - 1989-04-01
KENGAL SALES LIMITED - 1980-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    Info
    JOHN WILLMOTT EASTERN BUILDING LIMITED - 1985-05-24
    WILLMOTT DIXON SYMES LIMITED - 1985-05-24
    A.E. SYMES LIMITED - 1985-05-24
    KENGAL SALES LIMITED - 1985-05-24
    Registered number 00768173
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1963-07-19 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
    ENGLAND AND WALES
    CIF 1
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY
    ENGLAND & WALES
    CIF 2
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressL&q 29-35 West Ham Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP - 2013-10-15
    INTERCITY HOTEL NEW STREET GATEWAY LLP - 2012-08-15
    PAGE'S WALK DEVELOPMENTS LLP - 2014-06-18
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2013-10-08
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressL&q 29-35 West Ham Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2019-03-29
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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