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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
Active 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Marsden, Stephen Clark
    Director born in July 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Hamilton, Christopher Andrew
    Technical Director born in June 1968
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Langfield, Brian
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Banham, Molly
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 7
    Atterbruy, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 8
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Fenton, Nicholas Anthony
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    2005-02-01 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 11
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 13
    Allen, Michael John
    Director born in November 1945
    Individual
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2011-09-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    2001-06-01 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Hayter, Russell
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 18
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    2012-01-16 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 19
    Hinson, Stephen John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 20
    Radford, Anthony John
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    1994-03-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Murphy, Kevin Mcgrath
    Director born in June 1951
    Individual
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Fifield, Richard Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    1996-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
parent relation
Company in focus

THAMESWEY HOMES LIMITED

Previous names
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THAMESWEY HOMES LIMITED
    Info
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-06-01
    MCLEAN ESTATES LIMITED - 2001-06-01
    TARMAC WADDINGTON ESTATES LIMITED - 2001-06-01
    Registered number 00926028
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1968-01-18 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THAMESWEY HOMES LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 1 CIF 2
  • THAMESWEY HOMES LIMITED
    S
    Registered number missing
    Thorney Lane, Iver, Buckinghamshire, SL0 9HF
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.