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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (167 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ 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, 242 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Marwick, Sharon Christine
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (167 offsprings)
    Officer
    2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (167 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Costello, Edward John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Smith, Paul Ernest
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual
    Officer
    1999-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 9
    Rolt, Stephen Gary
    Director born in June 1959
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Dickerson, Graham Leslie
    Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 11
    Wells, Andrew Patrick
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 13
    Cant, Christopher David
    Sales & Marketing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Phillips, James
    Individual
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-02 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 15
    Lloyd, Robert Mark
    Director born in June 1956
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Cooke, Carlton Roy
    Director born in November 1963
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 20
    Darcy, Michael
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ayres, Edward Francis
    Director & General Manager born in October 1962
    Individual
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Stone, Peter Timothy
    Director born in December 1955
    Individual
    Officer
    1993-01-29 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 26
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 27
    Burke, Peter James
    Technical Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 29
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Doherty, Stephen
    Director born in November 1957
    Individual
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Hatch, Christopher John
    Director born in July 1948
    Individual
    Officer
    1993-01-29 ~ 1996-08-12
    OF - Director → CIF 0
  • 32
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 33
    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
  • 34
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 35
    Geere, Phillip John
    Director born in March 1943
    Individual
    Officer
    1993-01-29 ~ 1999-01-12
    OF - Director → CIF 0
  • 36
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 39
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 40
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → 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 - 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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
child relation
Offspring entities and appointments
Active 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or controlOE
Ceased 10
  • 1
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,622 GBP2024-12-31
    Officer
    ~ 1992-05-06
    CIF 5 - Director → ME
  • 2
    C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,120 GBP2024-09-30
    Officer
    1995-04-24 ~ 1998-09-30
    CIF 1 - Director → ME
  • 3
    Provincial House, 3 Goldington Road, Bedford, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2,141 GBP2025-03-31
    Officer
    ~ 1992-10-14
    CIF 6 - Director → ME
  • 4
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2025-03-31
    Officer
    ~ 1993-01-06
    CIF 7 - Director → ME
  • 5
    1 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    1991-04-15 ~ 1993-11-18
    CIF 4 - Director → ME
  • 6
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    1993-02-04 ~ 1994-03-24
    CIF 3 - Director → ME
  • 7
    NEEJAM 74 LIMITED - 1990-07-19
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,926 GBP2018-03-31
    Officer
    ~ 1993-03-15
    CIF 8 - Director → ME
  • 8
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2025-03-31
    Officer
    ~ 1993-05-13
    CIF 9 - Director → ME
  • 9
    BR0OMCO (2037) LIMITED - 2000-02-22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2000-01-26 ~ 2001-05-14
    CIF 10 - Director → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    1994-11-12 ~ 1996-07-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.