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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 42
  • 1
    Wright, Stephen Paul
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Fraquelli, Lorenzo Giuseppe
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1996-06-17 ~ 1999-05-03
    OF - Director → CIF 0
  • 4
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Hughes, Anthony Mark
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Tucker, Jonathan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Kingsley, Mark Frederick
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Livingstone, David Henry
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2002-01-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Colmer, Jason Antony
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-27 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 13
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Wells, Fraser John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 16
    Curry, Nigel Derek
    Born in June 1954
    Individual (13 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-05-10
    OF - Director → CIF 0
  • 17
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 19
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 21
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 22
    Costello, Edward John
    Born in January 1959
    Individual (46 offsprings)
    Officer
    1995-03-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Gurr, Peter Richard
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 25
    Nicholson, Adrian William
    Born in November 1954
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-02-23
    OF - Director → CIF 0
  • 26
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 28
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 29
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 30
    Wood, Stephen John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Fernandez, Peter John
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Grifiths, Melvyn Robert
    Born in April 1962
    Individual (10 offsprings)
    Officer
    (before 1991-05-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 34
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 35
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 37
    Seth, David Peter
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 38
    Riley, Kirk
    Born in July 1956
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 39
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 40
    Farley, John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 282 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Period: 2002-01-02 ~ now
Company number: 00780367 02786678... (more)
Registered names
GEORGE WIMPEY SOUTH MIDLANDS LIMITED - now 02786678... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GEORGE WIMPEY SOUTH MIDLANDS LIMITED
    Info
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    GROVESIDE DEVELOPMENTS LIMITED - 2002-01-02
    Registered number 00780367
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1963-11-08 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • TARMAC HOMES SOUTH MIDLANDS LIMITED
    S
    Registered number missing
    Beech House 551 Avebury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3DR
    CIF 1
  • TARMAC HOMES SOUTH MIDLANDS LIMITED
    S
    Registered number missing
    Crestwood House Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 2
  • GEORGE WIMPEY SOUTH MIDLANDS LIMITED
    S
    Registered number 780367
    St Davids Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in England, United Kingdom
    CIF 3
  • GEORGE WIMPEY SOUTH MIDLANDS
    S
    Registered number 780367
    St Davids Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in England, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    KENTS HILL (MK) MANAGEMENT COMPANY LIMITED
    02695139
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (20 parents)
    Officer
    1992-03-27 ~ 1993-08-05
    CIF 1 - Director → ME
  • 2
    PAGES PRIORY PHASE TWO (LEIGHTON BUZZARD) MANAGEMENT COMPANY LIMITED
    06234787
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    PARKLANDS (WOBURN TWO) MANAGEMENT COMPANY LIMITED
    06570761
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED
    02613579
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    1991-06-13 ~ 1992-08-18
    CIF 2 - Director → ME
  • 5
    WILLOW LAKE (BLETCHLEY TWO) MANAGEMENT COMPANY LIMITED
    06900387 06567385
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE

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