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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
    Cole, David
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Virrill, Ronald William
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Phillips, Jonathan Richard
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 5
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 6
    Hanson, Michael David
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Moffatt, Graham William
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Thomas, Kenneth
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Byrne, Christopher Paul
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Vernon, Heather Janet
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Young, Alan Eric
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Fletcher, Jonathan Michael
    Development Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Stiles, Barry Graham
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Shaw, John Howarth
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual (13 offsprings)
    Officer
    1993-01-29 ~ 1996-04-22
    OF - Director → CIF 0
  • 28
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Fitzjohn, Pamela Anne
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-05-29
    OF - Director → CIF 0
  • 30
    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
  • 31
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 32
    Pethick, Raymond Mark
    Development Dir born in May 1963
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 33
    Hardman, Raymond Victor
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Pannell, Robert Peter
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    Jones, David Nicholas
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 38
    Phillips, James
    Individual (117 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 39
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 40
    Noyes, Christine Teresa
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 41
    Towl, Philip George
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    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
    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
  • 44
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 45
    Griffiths, Melvyn Robert
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 46
    Wickham, Graham Howard
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Toomer, Jacqueline Lesley
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 48
    White, Martin John
    Director born in June 1964
    Individual (26 offsprings)
    Officer
    2006-02-27 ~ 2006-12-31
    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 (61 parents, 277 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
Registered names
GEORGE WIMPEY SOUTH WEST LIMITED - now 01011967
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 (55 years 11 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
    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 13
  • 1
    CHEQUERS COURT (LANGLEY) MANAGEMENT LIMITED
    02490651
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (30 parents)
    Officer
    ~ 1994-03-24
    CIF 8 - Director → ME
  • 2
    COLLEGE GATE MANAGEMENT LIMITED
    02475889
    Grace Miller & Co. Ltd, 84 Coombe Road, New Malden, Surrey
    Active Corporate (21 parents)
    Officer
    ~ 1992-03-30
    CIF 7 - Director → ME
  • 3
    CWRT DEWI SANT CARDIFF MANAGEMENT COMPANY LIMITED
    04507855
    11-13 Penhill Road, Cardiff, Caerdydd, 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 13 - Director → ME
  • 5
    ST DAVID'S COURT NO. 3 MANAGEMENT COMPANY LIMITED
    03246601 02902470
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (23 parents)
    Officer
    1996-09-06 ~ 1998-06-02
    CIF 12 - Director → ME
  • 6
    ST DAVID'S MEWS MANAGEMENT COMPANY LIMITED
    03381773
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (20 parents)
    Officer
    1997-06-05 ~ 1998-06-02
    CIF 11 - Director → ME
  • 7
    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
  • 8
    STAR HILL MANAGEMENT (NO.2) LIMITED
    - now 04122142 03955411
    BROOMCO (2426) LIMITED
    - 2001-02-26 04122142 04122173... (more)
    2 Westfield Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-03-25
    CIF 4 - Director → ME
  • 9
    STAR HILL MANAGEMENT LIMITED
    - now 03955411 04122142
    BROOMCO (2131) LIMITED
    - 2000-04-06 03955411 03955554... (more)
    2 Westfield Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (14 parents)
    Officer
    2000-03-29 ~ 2003-03-25
    CIF 9 - Director → ME
  • 10
    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
  • 11
    TERRA NOVA MANAGEMENT (NO.2) LIMITED
    - now 03911785
    BROOMCO (2046) LIMITED - 2000-03-03
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (16 parents)
    Officer
    2000-03-13 ~ 2001-04-04
    CIF 10 - Director → ME
  • 12
    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
  • 13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.