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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
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    1995-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Napier, John Grant
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (68 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (35 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-10-03
    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
  • 9
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 10
    Kerr-muir, James Rodier
    Company Director born in March 1941
    Individual (39 offsprings)
    Officer
    2003-04-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Kenrick, Joanne Louise
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2001-04-17 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Bannister, William Henry
    Company Director born in July 1949
    Individual (27 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2000-07-11 ~ 2004-01-31
    OF - Secretary → 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
    Hatch, Christopher John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    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)
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 18
    Morbey, Richard Ian
    Company Secretary 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
  • 19
    Peters, Alan
    Finance Consultant born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Frederick Connolly Thomas
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-22
    OF - Director → CIF 0
  • 23
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (77 offsprings)
    Officer
    1997-09-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 24
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Budd, Julia Katherine
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (97 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (31 offsprings)
    Officer
    1992-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (95 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Individual (95 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-07-11
    OF - Secretary → CIF 0
  • 29
    Green, Robert David
    Company Director born in July 1955
    Individual (119 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 31
    Hollingbery, Michael John
    Retailer born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-04-26
    OF - Director → CIF 0
  • 32
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 33
    Weir, John Michael
    Builder born in May 1950
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Ainscough, William
    Director born in July 1948
    Individual (93 offsprings)
    Officer
    2001-04-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 36
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 37
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (77 offsprings)
    Officer
    2001-11-19 ~ 2007-01-16
    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, 34 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

WILSON CONNOLLY HOLDINGS LIMITED

Period: 2004-03-04 ~ now
Company number: 00832629
Registered names
WILSON CONNOLLY HOLDINGS LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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
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 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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