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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
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1996-04-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Stacey Brown
    Individual (2 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 10
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 11
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 12
    Boys, Bruce Leonard
    Contract Director born in January 1942
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Addiscott, John Lewis
    Commercial Manager born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 16
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (133 offsprings)
    Officer
    2012-09-27 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    Allen, John Malcolm
    Quantity Surveyor born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-28
    OF - Director → CIF 0
  • 18
    Colvin, Stuart Martin
    Company Director born in June 1972
    Individual (63 offsprings)
    Officer
    2018-03-30 ~ 2023-05-11
    OF - Director → CIF 0
  • 19
    Spencer, Derek
    Quantity Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (329 offsprings)
    Officer
    2004-10-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 21
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Ross, Ian Malcolm
    Commercial Director born in November 1939
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (180 offsprings)
    Officer
    1996-03-04 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-04-30
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 25
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (39 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-28
    OF - Director → CIF 0
  • 26
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Dunn, William Henry Crawford
    Quantity Surveyor born in September 1947
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 28
    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 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
    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
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
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 22 April 2026 and licensed under the Open Government Licence v3.0.