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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 39
  • 1
    Mcnicol-outch, John
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Hardman, Ian James
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Monk, Lee Anthony
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Paul Guy
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 10
    Keen, Stuart
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Smoothey, Adrian Malcolm Sutton
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Mcphillips, Andrew Blair
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2004-10-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    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 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 14
    Cunningham, Robert
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    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
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 18
    Phillips, James
    Individual (117 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 19
    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
    Individual (362 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    Trigg, John Henry
    Director born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Harrison, Roy James
    Director And Cheif Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Huggett, David Andrew
    Director born in January 1962
    Individual (103 offsprings)
    Officer
    2001-04-02 ~ 2005-10-14
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 27
    Kitney, Terry
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Sharpe, Norman Donaldson
    Sales & Marketing born in February 1961
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    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
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 30
    Matthews, Richard John
    Technical Director born in December 1960
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2001-08-26
    OF - Director → CIF 0
    Matthews, Richard John
    Born in December 1960
    Individual (33 offsprings)
    2006-01-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 32
    Brett, James Robert
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2005-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Rose, David Alan
    Development born in May 1953
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 37
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 38
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    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, 275 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTH EAST LIMITED

Period: 2006-01-03 ~ now
Company number: 01011967
Registered names
GEORGE WIMPEY SOUTH EAST LIMITED - now 04127574... (more)
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03 01160327... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GEORGE WIMPEY SOUTH EAST LIMITED
    Info
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2006-01-03
    TARMAC MCLEAN LIMITED - 2006-01-03
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 2006-01-03
    Registered number 01011967
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1971-05-21 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GEORGE WIMPEY SOUTH LONDON LIMITED
    S
    Registered number missing
    St Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE
    CIF 1
  • GEORGE WIMPEY SOUTH LONDON LIMITED
    S
    Registered number 01011967
    Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9HL
    REGISTERED OFFICE
    CIF 2
  • MCLEAN HOMES SOUTH EAST LIMITED
    S
    Registered number missing
    3 Shortlands, London, W6 8EZ
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    COMPASS POINT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02983749
    41a Beach Road, Littlehampton, England
    Active Corporate (18 parents)
    Officer
    1994-10-31 ~ 1997-07-01
    CIF 14 - Director → ME
  • 2
    DARWIN COURT "A" MANAGEMENT COMPANY LIMITED
    02935284 02935285... (more)
    C/o Honeydell Block Management Ltd Knightrider House, Knightrider Street, Maidstone, England
    Active Corporate (28 parents)
    Officer
    1994-06-09 ~ 1996-07-29
    CIF 6 - Director → ME
  • 3
    DARWIN COURT "B" MANAGEMENT COMPANY LIMITED
    02935285 02935284... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-06-09 ~ 1997-01-01
    CIF 7 - Director → ME
  • 4
    DUMPTON PARK MANAGEMENT (RAMSGATE) LIMITED
    04241914
    Benefield & Cornford, 50 St. Mildreds Road, Westgate-on-sea, Kent
    Active Corporate (12 parents)
    Officer
    2001-06-28 ~ 2003-01-07
    CIF 3 - Director → ME
  • 5
    FRIARS WALK 'B' (LEWES) MANAGEMENT COMPANY LIMITED
    02634503 02533393
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    1991-08-06 ~ 1993-08-25
    CIF 8 - Director → ME
  • 6
    FRIARS WALK (LEWES) A MANAGEMENT COMPANY LIMITED
    02533393 02634503
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    ~ 1993-08-25
    CIF 13 - Director → ME
  • 7
    HARBOUR LIGHTS A (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02531943 02531948... (more)
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-09-13
    CIF 11 - Director → ME
  • 8
    HARBOUR LIGHTS B (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02531948 02531943... (more)
    41a Beach Road, Littlehampton, England
    Active Corporate (22 parents)
    Officer
    ~ 1993-09-13
    CIF 12 - Director → ME
  • 9
    MAPLE GROVE "C" MANAGEMENT COMPANY LIMITED
    - now 02401107
    DARWIN COURT MANAGEMENT COMPANY LIMITED
    - 1993-07-30 02401107 02935285... (more)
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    ~ 1994-09-08
    CIF 10 - Director → ME
  • 10
    MARINERS WALK "A" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02935286 03123070
    41a Beach Road, Littlehampton, England
    Active Corporate (22 parents)
    Officer
    1994-06-09 ~ 1999-06-29
    CIF 15 - Director → ME
  • 11
    MARINERS WALK "B" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    03123070 02935286
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (8 parents)
    Officer
    2001-05-25 ~ 2010-11-11
    CIF 2 - Director → ME
  • 12
    PARK DRIVE COURT (RAMSGATE) MANAGEMENT LIMITED
    04129658
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (26 parents)
    Officer
    2001-01-05 ~ 2009-07-08
    CIF 1 - Director → ME
  • 13
    REGIS PARK MANAGEMENT COMPANY LIMITED
    02770768
    Regency Management Services Ltd, The Beechwood Centre 40, Lower Gravel Road, Bromley, Kent
    Active Corporate (19 parents)
    Officer
    ~ 1994-09-26
    CIF 5 - Director → ME
  • 14
    STAFFORDS PLACE MANAGEMENT COMPANY LIMITED
    02627515
    171 High Street, Dorking, England
    Active Corporate (25 parents)
    Officer
    1991-07-10 ~ 1994-09-05
    CIF 9 - Director → ME
  • 15
    TUDOR (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    02486517
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (34 parents)
    Officer
    ~ 1994-12-12
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.