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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 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
    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
  • 3
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Jones, David Nicholas
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Moffatt, Graham William
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Vernon, Heather Janet
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    White, Martin John
    Director born in June 1964
    Individual (26 offsprings)
    Officer
    2006-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 14
    Thomas, Kenneth
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Towl, Philip George
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 18
    Griffiths, Melvyn Robert
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Toomer, Jacqueline Lesley
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Young, Alan Eric
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 21
    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 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 22
    Byrne, Christopher Paul
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → 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
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Phillips, Jonathan Richard
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 28
    Pannell, Robert Peter
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Noyes, Christine Teresa
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Cole, David
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-03-18
    OF - Director → CIF 0
  • 31
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 32
    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
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 33
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    1993-01-29 ~ 1996-04-22
    OF - Director → CIF 0
  • 34
    Hanson, Michael David
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Fletcher, Jonathan Michael
    Development Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Hardman, Raymond Victor
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    Virrill, Ronald William
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 38
    Stiles, Barry Graham
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Fitzjohn, Pamela Anne
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 40
    Wickham, Graham Howard
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Pethick, Raymond Mark
    Development Dir born in May 1963
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 42
    Menham, Ian Duncan
    Technical Director born in April 1966
    Individual (49 offsprings)
    Officer
    2001-11-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 46
    Bort, Stefan Edward
    Chartered Secretary
    Individual (180 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 47
    Shaw, John Howarth
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 49
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH WEST LIMITED

Period: 2002-01-02 ~ now
Company number: 00977340 01011967... (more)
Registered names
GEORGE WIMPEY SOUTH WEST LIMITED - now 01011967... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GEORGE WIMPEY SOUTH WEST LIMITED
    Info
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 2002-01-02
    Registered number 00977340
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1970-04-16 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GEORGE WIMPEY SOUTH WEST LIMITED
    S
    Registered number missing
    Registered Office St David's Court, Union Street, Wolverhampton, WV1 3JE
    CIF 1
  • GEORGE WIMPEY SOUTH WEST LIMITED
    S
    Registered number missing
    St Davids Court, Union Street, Wolverhampton, WV1 3JE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CHEQUERS COURT (LANGLEY) MANAGEMENT LIMITED
    02490651
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (30 parents)
    Officer
    (before 1991-06-05) ~ 1994-03-24
    CIF 8 - Director → ME
  • 2
    COLLEGE GATE MANAGEMENT LIMITED
    02475889
    84 Coombe Road, New Malden, England
    Active Corporate (21 parents)
    Officer
    (before 1991-02-01) ~ 1992-03-30
    CIF 7 - Director → ME
  • 3
    CWRT DEWI SANT CARDIFF MANAGEMENT COMPANY LIMITED
    04507855
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (22 parents)
    Officer
    2002-08-13 ~ 2005-11-04
    CIF 1 - Director → ME
  • 4
    DEAVES COURT MANAGEMENT LIMITED
    03006519
    15 Windsor Road, Swindon
    Active Corporate (14 parents)
    Officer
    1995-01-11 ~ 1997-06-04
    CIF 14 - Director → ME
  • 5
    HALLIARD COURT LTD. - now
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED
    - 2000-02-25 03008990
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (26 parents)
    Officer
    1996-04-30 ~ 1997-01-29
    CIF 13 - Director → ME
  • 6
    ST DAVID'S COURT NO. 3 MANAGEMENT COMPANY LIMITED
    03246601 02902470
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    1996-09-06 ~ 1998-06-02
    CIF 12 - Director → ME
  • 7
    ST DAVID'S MEWS MANAGEMENT COMPANY LIMITED
    03381773
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (20 parents)
    Officer
    1997-06-05 ~ 1998-06-02
    CIF 11 - Director → ME
  • 8
    ST MARGARETS CHASE (STRATTON ST MARGARET) MANAGEMENT COMPANY LIMITED
    04416143
    Delta 606 Welton Road, Swindon, England
    Active Corporate (10 parents)
    Officer
    2002-04-17 ~ 2006-08-30
    CIF 3 - Director → ME
  • 9
    STAR HILL MANAGEMENT (NO.2) LIMITED
    - now 04122142 03955411
    BROOMCO (2426) LIMITED
    - 2001-02-26 04122142 04141105... (more)
    2 Westfield Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-03-25
    CIF 4 - Director → ME
  • 10
    STAR HILL MANAGEMENT LIMITED
    - now 03955411 04122142
    BROOMCO (2131) LIMITED
    - 2000-04-06 03955411 04057457... (more)
    2 Westfield Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (14 parents)
    Officer
    2000-03-29 ~ 2003-03-25
    CIF 9 - Director → ME
  • 11
    SWEET BRIAR COURT MANAGEMENT LIMITED
    02592305
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (24 parents)
    Officer
    1991-04-08 ~ 1993-03-03
    CIF 6 - Director → ME
  • 12
    TERRA NOVA MANAGEMENT (NO.2) LIMITED
    - now 03911785
    BROOMCO (2046) LIMITED - 2000-03-03
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2000-03-13 ~ 2001-04-04
    CIF 10 - Director → ME
  • 13
    TERRA NOVA MANAGEMENT LIMITED
    03643545
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    1998-10-02 ~ 1999-12-13
    CIF 5 - Director → ME
  • 14
    THE MEADOWS (SWINDON) MANAGEMENT COMPANY LIMITED
    04506742
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2002-08-21 ~ 2006-12-07
    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.