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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 2025-01-20 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-01-08 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 2
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 3
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 4
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2025-07-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    icon of calendar 1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 10
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 11
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 12
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Chater, Andrew John Gordon
    Chartered Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1993-09-02
    OF - Director → CIF 0
  • 15
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
parent relation
Company in focus

WIMPEY GULF HOLDINGS LIMITED

Previous names
WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY FABRICATORS LIMITED - 1976-12-31
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
Standard Industrial Classification
99999 - Dormant Company

  • WIMPEY GULF HOLDINGS LIMITED
    Info
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY FABRICATORS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1987-09-01
    Registered number 00790541
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1964-02-04 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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