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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 41
  • 1
    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
  • 2
    Rees, Gareth Richard
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Clarke, Diane Margaret
    Finance Director born in June 1961
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Simmons, Keith Andrew
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Director 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
  • 6
    Dedman, Tina Louise
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Norgett, Anthony Harry
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-05-18
    OF - Director → CIF 0
  • 12
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-12-19
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    Carr, Patricia Ann
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-11-18
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Hill, Katherine Frances
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 19
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-12-19 ~ 2023-09-20
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 20
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Copstick, Thomas Crawford
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    O'sullivan, Michael James
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-04-22
    OF - Director → CIF 0
  • 24
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Harrison, Roy James
    Dir & Chief Executive born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Davis, Brian Edward
    Director born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Baker, David Allen
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Yates, Patricia Hillary
    Director born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1992-09-02
    OF - Director → CIF 0
  • 29
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 30
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-05 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 31
    Wooderson, Martin Edward
    Development Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-03-20
    OF - Director → CIF 0
  • 32
    Livingstone, David Henry
    Company Director born in May 1956
    Individual (26 offsprings)
    Officer
    1994-03-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Fieldhouse, Ian
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Whitehouse, John Mitchell
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Phillips, James
    Individual (118 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 36
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 38
    Millar, Helen Eleanor
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-04-07
    OF - Director → CIF 0
  • 39
    Bort, Stefan Edward
    Chartered Secretary
    Individual (180 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 40
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 41
    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 (61 parents, 278 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST ANGLIA LIMITED

Period: 2002-01-02 ~ now
Company number: 00804617
Registered names
GEORGE WIMPEY EAST ANGLIA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY EAST ANGLIA LIMITED
    Info
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 2002-01-02
    Registered number 00804617
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1964-05-08 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MCLEAN HOMES EAST ANGLIA LIMITED
    S
    Registered number missing
    3 Shortlands, London, W6 8EZ
    CIF 1
  • MCLEAN HOMES EAST ANGLIA LIMITED
    S
    Registered number missing
    Tartan House, Etna Road, Bury St Edmunds, Suffolk, IP33 1JF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENCY GREEN MANAGEMENT COMPANY LIMITED
    03745771
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Officer
    1999-04-06 ~ 2000-06-21
    CIF 1 - Director → ME
  • 2
    THE HARLESTON (HUNTINGDON) MANAGEMENT LIMITED
    02490441
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 1992-07-07
    CIF 2 - Director → ME

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