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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 38
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    1997-09-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    1995-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Wilson, Lynn Anthony
    Born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Hollingbery, Michael John
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Morbey, Richard Ian
    Born in March 1946
    Individual (20 offsprings)
    Officer
    2004-03-29 ~ 2007-08-31
    OF - Director → CIF 0
    Morbey, Richard Ian
    Individual (20 offsprings)
    Officer
    2004-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Wilson, Frederick Connolly Thomas
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-22
    OF - Director → CIF 0
  • 9
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Ainscough, William
    Born in July 1948
    Individual (94 offsprings)
    Officer
    2001-04-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 13
    Holland-kaye, William John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (99 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-07-11
    OF - Secretary → CIF 0
  • 15
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Landau, Martin Richard
    Born in June 1937
    Individual (32 offsprings)
    Officer
    1992-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Peters, Alan
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 22
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 24
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 25
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Napier, John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 27
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (39 offsprings)
    Officer
    2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Kenrick, Joanne Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 30
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    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
    2007-08-31 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 32
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Weir, John Michael
    Born in May 1950
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 35
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Budd, Julia Katherine
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 38
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (62 parents, 35 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

WILSON CONNOLLY HOLDINGS LIMITED

Period: 2004-03-04 ~ now
Company number: 00832629
Registered names
WILSON CONNOLLY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON CONNOLLY HOLDINGS LIMITED
    Info
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    Registered number 00832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1964-12-28 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • WILSON CONNOLLY HOLDINGS LIMITED
    S
    Registered number 832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • WILSON CONNOLLY HOLDINGS LIMITED
    S
    Registered number 832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    PRESTOPLAN LIMITED
    - now 03521811
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
    - now 03329479
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    WILCON CONSTRUCTION LIMITED
    - now 00461685 00244804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    WILSON CONNOLLY LOGISTICS LIMITED
    - now 03865254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    WILSON CONNOLLY QUEST LIMITED
    - now 04597186
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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