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
    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 (10 parents, 213 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 39
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Doherty, Stephen
    Director born in November 1957
    Individual
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Darcy, Michael
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 4
    Cooke, Carlton Roy
    Director born in November 1963
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 6
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 8
    Geere, Phillip John
    Director born in March 1943
    Individual
    Officer
    1993-01-29 ~ 1999-01-12
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 10
    Burke, Peter James
    Technical Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Stone, Peter Timothy
    Director born in December 1955
    Individual
    Officer
    1993-01-29 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 13
    Ayres, Edward Francis
    Director & General Manager born in October 1962
    Individual
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Rolt, Stephen Gary
    Director born in June 1959
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Fraquelli, Lorenzo Giuseppe
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1996-06-17
    OF - Director → CIF 0
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 18
    Dickerson, Graham Leslie
    Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 19
    Smith, David Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Lloyd, Robert Mark
    Director born in June 1956
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 22
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Marwick, Sharon Christine
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual
    Officer
    1999-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 26
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 29
    Costello, Edward John
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Cant, Christopher David
    Sales & Marketing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 31
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 32
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 33
    Smith, Paul Ernest
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 34
    Wells, Andrew Patrick
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 35
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 36
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 37
    Phillips, James
    Individual (3 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-02 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 38
    Hatch, Christopher John
    Director born in July 1948
    Individual
    Officer
    1993-01-29 ~ 1996-08-12
    OF - Director → CIF 0
  • 39
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY NORTH LONDON LIMITED

Previous names
MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
TARMAC HOMES ESSEX LIMITED - 1993-01-29
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
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 - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Registered number 01160327
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1974-02-14 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.