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
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Jordan, James John
    Solicitor Company Secretary
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - secretary → CIF 0
  • 2
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2004-04-30 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-19
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - secretary → CIF 0
  • 4
    Mackenzie, Andrew
    Managing Director born in November 1940
    Individual
    Officer
    ~ 1993-06-01
    OF - director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - secretary → CIF 0
  • 6
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - secretary → CIF 0
  • 7
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    2002-12-02 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    George, David Stephen
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2002-12-02
    OF - director → CIF 0
    George, David Stephen
    Individual (1 offspring)
    Officer
    ~ 2001-07-23
    OF - secretary → CIF 0
  • 9
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2008-08-21
    OF - director → CIF 0
  • 10
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - secretary → CIF 0
  • 11
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual
    Officer
    2001-07-23 ~ 2005-05-27
    OF - secretary → CIF 0
  • 13
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 14
    Bryant, Alan Christopher
    Chairman born in July 1923
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
  • 15
    Lewis, Mark Peter
    Chartered Surveyor born in October 1957
    Individual
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 16
    Potton, Geoffrey Frederick
    Quantity Surveyor born in April 1952
    Individual (34 offsprings)
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 17
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 18
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - secretary → CIF 0
  • 19
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-01-26 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 20
    Pink, Malcolm John
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-12-02
    OF - director → CIF 0
  • 21
    Martin, Nicholas Andrew
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-10-01
    OF - director → CIF 0
  • 22
    Gabb, Colin
    Company Director born in October 1952
    Individual
    Officer
    1993-01-25 ~ 2001-03-31
    OF - director → CIF 0
  • 23
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - secretary → CIF 0
  • 24
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED

Previous names
TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
BRYANT HOMES HERTFORD LIMITED - 2004-10-28
SHOTTERY ESTATE LIMITED - 1989-06-01
BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
FOCUS HOMES LIMITED - 1982-05-28
Standard Industrial Classification
99999 - Dormant Company

  • TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED
    Info
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Registered number 01102616
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1973-03-20 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.