logo
explain how to read the page

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
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Byrne, Christopher Paul
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Menham, Ian Duncan
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2001-11-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Virrill, Ronald William
    Born in August 1953
    Individual (22 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Stiles, Barry Graham
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Jones, David Nicholas
    Born in February 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Tanner, Michael Brynley
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1993-01-29 ~ 1996-04-22
    OF - Director → CIF 0
  • 11
    Pannell, Robert Peter
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Phillips, Jonathan Richard
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 13
    Noyes, Christine Teresa
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Towl, Philip George
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Carr, Peter Anthony
    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
  • 18
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 19
    Hardman, Raymond Victor
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Cole, David
    Born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-03-18
    OF - Director → CIF 0
  • 25
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 26
    Wickham, Graham Howard
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    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
  • 29
    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
  • 30
    Young, Alan Eric
    Born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 31
    Vernon, Heather Janet
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Fitzjohn, Pamela Anne
    Born in August 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 33
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 34
    Pethick, Raymond Mark
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 35
    Fletcher, Jonathan Michael
    Born in August 1967
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Thomas, Kenneth
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Toomer, Jacqueline Lesley
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 38
    Hanson, Michael David
    Born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Moffatt, Graham William
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    White, Martin John
    Born in June 1964
    Individual (26 offsprings)
    Officer
    2006-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 42
    Griffiths, Melvyn Robert
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 45
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 46
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 47
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 48
    Shaw, John Howarth
    Born in April 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-12-31
    OF - Director → 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 (62 parents, 282 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH WEST LIMITED

Period: 2002-01-02 ~ now
Company number: 00977340 00836029... (more)
Registered names
GEORGE WIMPEY SOUTH WEST LIMITED - now 00836029... (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 3 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
  • MCLEAN HOMES SOUTH WEST LIMITED
    S
    Registered number missing
    3 Shortlands, London, W6 8EZ
    CIF 4 CIF 5
  • MCLEAN HOMES SOUTH WEST LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • MCLEAN HOMES SOUTH WEST LIMITED
    S
    Registered number missing
    Omicron, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6PA
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 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 11 - 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 9 - 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 17 - Director → ME
  • 5
    ELLAN HAY MANAGEMENT LIMITED
    02475535
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset, England
    Active Corporate (22 parents)
    Officer
    (before 1992-02-28) ~ 1991-03-04
    CIF 8 - Director → ME
  • 6
    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 16 - Director → ME
  • 7
    HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02669126 02531943... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    1992-01-28 ~ 1993-11-24
    CIF 6 - Director → ME
  • 8
    PRIORY GATE MANAGEMENT LIMITED
    02490646
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (27 parents)
    Officer
    (before 1991-06-05) ~ 1993-07-27
    CIF 10 - Director → ME
  • 9
    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 15 - Director → ME
  • 10
    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 14 - Director → ME
  • 11
    ST MARGARETS CHASE (STRATTON ST MARGARET) MANAGEMENT COMPANY LIMITED
    04416143
    Delta 606 Welton Road, Swindon, England
    Active Corporate (11 parents)
    Officer
    2002-04-17 ~ 2006-08-30
    CIF 3 - Director → ME
  • 12
    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
  • 13
    STAR HILL MANAGEMENT LIMITED
    - now 03955411 04122142
    BROOMCO (2131) LIMITED
    - 2000-04-06 03955411 03955377... (more)
    2 Westfield Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (14 parents)
    Officer
    2000-03-29 ~ 2003-03-25
    CIF 12 - Director → ME
  • 14
    SWEET BRIAR COURT MANAGEMENT LIMITED
    02592305
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (24 parents)
    Officer
    1991-04-08 ~ 1993-03-03
    CIF 7 - Director → ME
  • 15
    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 13 - Director → ME
  • 16
    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
  • 17
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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