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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 42
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Wood, Ian David
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Slater, Dawn Nicola
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Lidster, Roger Leslie
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-10-18
    OF - Director → CIF 0
  • 5
    Butler, Stephen
    Director born in June 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1999-09-03
    OF - Director → CIF 0
    2001-04-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Bagshaw, Anne
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Chapman, Kevin
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    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 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 11
    Harrison, Glyn Graham
    Production Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 17
    Bowman, David Charles
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2006-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Colls, Andrew John
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2001-04-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Phillips, James
    Individual (117 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 22
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Tanser, Frank
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 25
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 27
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 28
    Reaney, Alan
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 30
    Mcguire, Terence Barry
    Regional Managing Director born in May 1952
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 32
    Hill, Geoffrey
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 33
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-18
    OF - Director → CIF 0
  • 34
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 36
    Lambert, Susan Mary
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1994-03-17 ~ 1998-06-19
    OF - Director → CIF 0
  • 37
    Jones, Sharon Moya
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Brady, Tracey Jaynne
    Director born in February 1965
    Individual (43 offsprings)
    Officer
    2005-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Hulbert, Richard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 41
    Thomson, Fraser David Eric
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 42
    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, 277 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

GEORGE WIMPEY SOUTH YORKSHIRE LIMITED

Period: 2002-01-02 ~ now
Company number: 00911591 02786677... (more)
Registered names
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now 02786677... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY SOUTH YORKSHIRE LIMITED
    Info
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 2002-01-02
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 2002-01-02
    WHITE'S STONE PRODUCTS LIMITED - 2002-01-02
    Registered number 00911591
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1967-07-26 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • TARMAC HOMES YORKSHIRE LIMITED
    S
    Registered number missing
    Hesley House, Upper Wortley Road, Rotherham, South Yorkshire, S61 2RE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNS COURT (BURNCROSS ROAD) MANAGEMENT COMPANY LIMITED
    02902415
    Peach Wilkinson Accountants 78 Cross Hill, Ecclesfield, Sheffield, England
    Active Corporate (17 parents)
    Officer
    1994-03-07 ~ 1995-08-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.