logo
explain how to read the page

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 42
  • 1
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Fraquelli, Lorenzo Giuseppe
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1993-01-29 ~ 1996-06-17
    OF - Director → CIF 0
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Darcy, Michael
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Wells, Andrew Patrick
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Geere, Phillip John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Burke, Peter James
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Doherty, Stephen
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Tanner, Michael Brynley
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1999-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 13
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Cant, Christopher David
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Lloyd, Robert Mark
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Ayres, Edward Francis
    Born in October 1962
    Individual (103 offsprings)
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Smith, Paul Ernest
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 22
    Phillips, James
    Individual (121 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-02 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 23
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Costello, Edward John
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Cooke, Carlton Roy
    Born in November 1963
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 27
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 31
    Stone, Peter Timothy
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Marwick, Sharon Christine
    Born in February 1971
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Rolt, Stephen Gary
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Dickerson, Graham Leslie
    Born in May 1953
    Individual (7 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-06-08
    OF - Director → CIF 0
  • 35
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 37
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 38
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 39
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 40
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 41
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1993-01-29 ~ 1996-08-12
    OF - Director → CIF 0
  • 42
    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 (62 parents, 282 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE WIMPEY NORTH LONDON LIMITED

Period: 2002-01-02 ~ now
Company number: 01160327 01011967... (more)
Registered names
GEORGE WIMPEY NORTH LONDON LIMITED - now 01011967... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GEORGE WIMPEY NORTH LONDON LIMITED
    Info
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 2002-01-02
    MCLEAN HOMES CHESHIRE LIMITED - 2002-01-02
    Registered number 01160327
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1974-02-14 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MCLEAN HOMES NORTH LONDON LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 1 CIF 2 CIF 3
  • MCLEAN HOMES NORTH LONDON LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • MCLEAN HOMES NORTH LONDON LTD
    S
    Registered number missing
    3 Shortlands, London, W6 8EZ
    CIF 13
  • GEORGE WIMPEY NORTH LONDON LIMITED
    S
    Registered number 1160327
    St Davids Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Limited Company in England, United Kingdom
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    "THE LYNCH" MANAGEMENT LIMITED
    02302474
    C/o Browne & Co C/o Browne & Co, 80 High Street, Braintree, Essex, England
    Active Corporate (36 parents)
    Officer
    (before 1991-04-18) ~ 1992-05-06
    CIF 6 - Director → ME
  • 2
    BADGERS KEEP MANAGEMENT LIMITED
    03047941
    C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-24 ~ 1998-09-30
    CIF 1 - Director → ME
  • 3
    BELLCOTE MEADOWS MANAGEMENT LIMITED
    02563689
    Provincial House, 3 Goldington Road, Bedford, Beds
    Active Corporate (18 parents)
    Officer
    (before 1991-11-29) ~ 1992-10-14
    CIF 11 - Director → ME
  • 4
    CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED
    02493142
    36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    (before 1992-04-18) ~ 1993-01-06
    CIF 9 - Director → ME
  • 5
    DUNSTER'S MEAD MANAGEMENT LIMITED
    02599265
    1 Rushmills, Northampton, England
    Active Corporate (29 parents)
    Officer
    1991-04-15 ~ 1993-11-18
    CIF 5 - Director → ME
  • 6
    FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    02678844
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    1993-02-04 ~ 1994-03-24
    CIF 4 - Director → ME
  • 7
    HUNTERS WAY (ENFIELD) MANAGEMENT COMPANY LIMITED
    06316628
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 8
    MARINERS WALK MANAGEMENT (HERTS) LIMITED
    - now 02484046
    NEEJAM 74 LIMITED
    - 1990-07-19 02484046 02484041... (more)
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    (before 1992-03-22) ~ 1993-03-15
    CIF 8 - Director → ME
  • 9
    MARKET LANE MANAGEMENT LIMITED
    02525782
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (23 parents)
    Officer
    (before 1991-07-26) ~ 1992-04-15
    CIF 10 - Director → ME
  • 10
    MARKET LANE PHASE II MANAGEMENT LIMITED
    02565809
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (30 parents)
    Officer
    (before 1991-12-06) ~ 1993-05-13
    CIF 12 - Director → ME
  • 11
    PHOENIX PARK MANAGEMENT 1994 LIMITED
    02931310
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Officer
    1994-05-26 ~ 1995-10-05
    CIF 3 - Director → ME
  • 12
    PRINCES GATE CHELMSFORD MANAGEMENT LIMITED
    - now 03897038
    BR0OMCO (2037) LIMITED
    - 2000-02-22 03897038
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (22 parents)
    Officer
    2000-01-26 ~ 2001-05-14
    CIF 13 - Director → ME
  • 13
    SAXON MEWS PHASE II MANAGEMENT LIMITED
    02401565 02384826
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Officer
    (before 1991-07-06) ~ 1992-05-26
    CIF 7 - Director → ME
  • 14
    VALLEY GARDENS PHASE 6 MANAGEMENT LIMITED
    02989306
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Officer
    1994-11-12 ~ 1996-07-01
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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