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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 29
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2012-09-27 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dunn, William Henry Crawford
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Wood, Robert Alec
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Boys, Bruce Leonard
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Addiscott, John Lewis
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    1996-03-04 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1994-07-01 ~ 1996-04-30
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 15
    Stacey Brown
    Individual (2 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ross, Ian Malcolm
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Spencer, Derek
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Gibson, Graham Douglas
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 21
    Miller, Roger Keith
    Born in February 1957
    Individual (342 offsprings)
    Officer
    2004-10-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 22
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 23
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1996-04-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2018-03-30 ~ 2023-05-11
    OF - Director → CIF 0
  • 25
    Allen, John Malcolm
    Born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-28
    OF - Director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 27
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 28
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, United Kingdom
    Active Corporate (70 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIMPEY LAING OVERSEAS LIMITED

Period: 2020-10-20 ~ 2025-09-25
Company number: 01154955
Registered names
WIMPEY LAING OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Dissolved on 2025-09-25
Recent Standard Industrial Classification
99999 - Dormant Company

  • WIMPEY LAING OVERSEAS LIMITED
    Info
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    Registered number 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1974-01-04 and dissolved on 2025-09-25 (51 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.