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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 2
    Tucker, Jonathan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Riley, Kirk
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Fraquelli, Lorenzo Giuseppe
    General Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1999-05-03
    OF - Director → CIF 0
  • 5
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Grifiths, Melvyn Robert
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Wood, Stephen John
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Costello, Edward John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Farley, John
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Hughes, Anthony Mark
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Colmer, Jason Antony
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Livingstone, David Henry
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 17
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Kingsley, Mark Frederick
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Gurr, Peter Richard
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 21
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 22
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Phillips, James
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
    icon of calendar 2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 24
    Nicholson, Adrian William
    Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 25
    Seth, David Peter
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Wells, Fraser John
    Director & General Manager born in October 1965
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Curry, Nigel Derek
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 28
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 29
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 30
    Wright, Stephen Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Fernandez, Peter John
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 34
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 35
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 37
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 39
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 40
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Previous names
MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
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
    GROVESIDE DEVELOPMENTS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    Registered number 00780367
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1963-11-08 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • TARMAC HOMES SOUTH MIDLANDS LIMITED
    S
    Registered number missing
    icon of addressCrestwood House Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 1
  • GEORGE WIMPEY SOUTH MIDLANDS LIMITED
    S
    Registered number 780367
    icon of addressSt Davids Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in England, United Kingdom
    CIF 2
  • GEORGE WIMPEY SOUTH MIDLANDS
    S
    Registered number 780367
    icon of addressSt Davids Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 1

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