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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 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 37
  • 1
    Kitney, Terry
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Mcphillips, Andrew Blair
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-04-26
    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 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Mcnicol-outch, John
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sharpe, Norman Donaldson
    Sales & Marketing born in February 1961
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Smoothey, Adrian Malcolm Sutton
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Trigg, John Henry
    Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Huggett, David Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 14
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    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 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Monk, Lee Anthony
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Brett, James Robert
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 22
    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
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Keen, Stuart
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 25
    Hardman, Ian James
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Cunningham, Robert
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Rose, David Alan
    Development born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 30
    Harrison, Roy James
    Director And Cheif Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Matthews, Richard John
    Technical Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-26
    OF - Director → CIF 0
    Matthews, Richard John
    Director born in December 1960
    Individual (14 offsprings)
    icon of calendar 2006-01-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Thomas, Paul Guy
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 37
    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
parent relation
Company in focus

GEORGE WIMPEY SOUTH EAST LIMITED

Previous names
MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY SOUTH EAST LIMITED
    Info
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 2002-01-02
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 2002-01-02
    Registered number 01011967
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1971-05-21 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GEORGE WIMPEY SOUTH LONDON LIMITED
    S
    Registered number 01011967
    icon of addressWeald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9HL
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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