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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 18
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2013-11-05 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1996-05-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (20 offsprings)
    Officer
    2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-01-08 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 6
    Jones, Anthony Graham
    Individual (36 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-08
    OF - Secretary → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2025-07-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 11
    Chater, Andrew John Gordon
    Chartered Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    1993-01-11 ~ 1993-09-02
    OF - Director → CIF 0
  • 12
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    1993-09-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 14
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (51 offsprings)
    Officer
    1994-11-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (180 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-01-11
    OF - Director → CIF 0
  • 18
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIMPEY GULF HOLDINGS LIMITED

Period: 1987-09-01 ~ now
Company number: 00790541
Registered names
WIMPEY GULF HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WIMPEY GULF HOLDINGS LIMITED
    Info
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1987-09-01
    WIMPEY FABRICATORS LIMITED - 1987-09-01
    Registered number 00790541
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1964-02-04 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.