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.

Parent entities and officers
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Phillips, Jonathan Richard
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 2
    Menham, Ian Duncan
    Technical Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 4
    Toomer, Jacqueline Lesley
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Griffiths, Melvyn Robert
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Cole, David
    Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 8
    Hanson, Michael David
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Jones, David Nicholas
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Thomas, Kenneth
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Fletcher, Jonathan Michael
    Development Director born in August 1967
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Stiles, Barry Graham
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Fitzjohn, Pamela Anne
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 16
    Pannell, Robert Peter
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Shaw, John Howarth
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Pethick, Raymond Mark
    Development Dir born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 22
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 23
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Phillips, James
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
    icon of calendar 2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 26
    Moffatt, Graham William
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Vernon, Heather Janet
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    White, Martin John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 30
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 31
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 32
    Young, Alan Eric
    Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1996-04-22
    OF - Director → CIF 0
  • 34
    Wickham, Graham Howard
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Towl, Philip George
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 37
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 38
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 39
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 40
    Byrne, Christopher Paul
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 43
    Hardman, Raymond Victor
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-09-30
    OF - Director → CIF 0
  • 44
    Noyes, Christine Teresa
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 45
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 46
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 47
    Virrill, Ronald William
    Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH WEST LIMITED

Previous names
MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1970-04-16 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GEORGE WIMPEY SOUTH WEST LIMITED
    S
    Registered number missing
    icon of addressRegistered Office St David's Court, Union Street, Wolverhampton, WV1 3JE
    CIF 1
  • GEORGE WIMPEY SOUTH WEST LIMITED
    S
    Registered number missing
    icon of addressSt Davids Court, Union Street, Wolverhampton, WV1 3JE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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