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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2024-01-01 ~ 2026-04-07
    OF - Director → CIF 0
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Colin John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Forsdyke, Roger Mark
    Chartered Builder born in November 1962
    Individual (6 offsprings)
    Officer
    2016-05-09 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Cross, Michael John
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, John Gerard
    Born in January 1959
    Individual (28 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Spooner, David Robert
    Born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-01-13
    OF - Director → CIF 0
  • 8
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (291 offsprings)
    Officer
    1994-05-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 9
    Ramage, Simon James
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    1994-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 12
    Hart, Michael Leonard
    Born in August 1955
    Individual (17 offsprings)
    Officer
    1999-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Blythe, John George
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1993-10-26
    OF - Director → CIF 0
  • 14
    Dillon, Anthony William
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Enticknap, Colin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    1992-07-31 ~ 1994-11-01
    OF - Director → CIF 0
    1994-11-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    (before 1991-12-15) ~ 2013-08-20
    OF - Secretary → CIF 0
  • 18
    Law, Jonathan
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Owen, Peter John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Marler, James Ian
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Forbes, Duncan Peter
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1994-05-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Brundell, Stewart David
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Bowles, Donald Stephen
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (85 offsprings)
    Officer
    2014-08-15 ~ 2026-01-01
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (85 offsprings)
    Officer
    2000-08-14 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 25
    Waterman, John Frederick
    Chartered Builder born in December 1964
    Individual (8 offsprings)
    Officer
    2011-12-12 ~ 2025-07-18
    OF - Director → CIF 0
  • 26
    Bradley, Robert
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-04-28
    OF - Director → CIF 0
  • 27
    Carr, Graham
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Dixon, Ian Leonard, Sir
    Born in November 1938
    Individual (17 offsprings)
    Officer
    1994-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Lambe, Robert William
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 30
    Organ, Matthew Anthony
    Born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-04-01
    OF - Director → CIF 0
    1993-05-01 ~ 1994-05-01
    OF - Director → CIF 0
    1999-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Tant, Mark Dominic Charles
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 32
    English, Ronald Dean
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1994-05-01
    OF - Director → CIF 0
  • 33
    Frankiewicz, John
    Born in February 1955
    Individual (25 offsprings)
    Officer
    1994-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Willis, William Paul
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 35
    Tredget, Christopher John
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 36
    Corey, Scott
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Dixon, Steven Ian Graham
    Born in April 1963
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
    1999-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 38
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 39
    Poulter, Richard Nigel
    Born in February 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Lee, Richard Anthony
    Head Of Human Resources born in November 1965
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Drysdale, Brian Douglas
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Chadney, Christine Elaine
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Cotter, Richard
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Jansen Van Vuuren, Emma Kate
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Stephens, Neal Douglas
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 46
    WILLMOTT DIXON LIMITED
    - now 05922246 00198032
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08 05922246
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
    WILLMOTT DIXON LIMITED
    - 2009-12-31
    INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLMOTT DIXON CONSTRUCTION LIMITED

Period: 1994-05-09 ~ now
Company number: 00768173 02498590... (more)
Registered names
WILLMOTT DIXON CONSTRUCTION LIMITED - now 02498590... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    Info
    WILLMOTT DIXON SYMES LIMITED - 1994-05-09
    A.E. SYMES LIMITED - 1994-05-09
    JOHN WILLMOTT EASTERN BUILDING LIMITED - 1994-05-09
    KENGAL SALES LIMITED - 1994-05-09
    Registered number 00768173
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1963-07-19 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
    ENGLAND AND WALES
    CIF 1
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY
    ENGLAND & WALES
    CIF 2
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET
    CIF 3
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4ET
    CIF 4
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • WILLMOTT DIXON CONSTRUCTION LIMITED
    S
    Registered number 00768173
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4ET
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    KEW BRIDGE GATE DEVELOPMENTS LLP - now
    PAGE'S WALK DEVELOPMENTS LLP - 2014-06-18
    LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP
    - 2013-10-15 OC376263
    INTERCITY HOTEL NEW STREET GATEWAY LLP
    - 2012-08-15 OC376263
    7 Bell Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2013-10-08
    CIF 1 - LLP Designated Member → ME
  • 2
    LAURUS PARTNERSHIP HOMES LLP
    OC426563
    L&q 29-35 West Ham Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2020-12-18 ~ now
    CIF 3 - LLP Designated Member → ME
    2019-03-25 ~ 2019-03-29
    CIF 2 - LLP Designated Member → ME
  • 3
    WDR10 LLP
    OC456000
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-03-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    WILLMOTT DIXON DEVELOPMENTS LIMITED
    - now 17003529 04224484... (more)
    WILLMOTT DIXON DEVELOPMENT SOLUTIONS LIMITED
    - 2026-04-16 17003529
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.