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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Watson, Michael Kenneth
    Chartered Quantity Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1992-12-17
    OF - Director → CIF 0
  • 2
    Larkin, Kieran Thomas
    Chartered Builder born in August 1953
    Individual (284 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
    1994-05-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 3
    Potts, Kevin Neil
    Chartered Builder born in August 1969
    Individual (6 offsprings)
    Officer
    2013-07-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Pettit, Grahame Alan
    Chartered born in December 1962
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-03-13
    OF - Director → CIF 0
  • 5
    Chadney, Christine Elaine
    Head Of Personnel born in April 1947
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Tant, Mark Dominic Charles
    Chartered Builder born in September 1964
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Runcie, Gordon Alan
    Chartered Builder born in May 1954
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Owen, Peter John
    Chartered Builder born in June 1962
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (27 offsprings)
    Officer
    2006-08-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Lister, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Enticknap, Colin
    Chartered Quantity Surveyor born in September 1958
    Individual (64 offsprings)
    Officer
    1993-06-04 ~ 2006-06-29
    OF - Director → CIF 0
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    2006-08-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Briggs, Keith Darren
    Chartered Builder born in October 1965
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Ritchie, Brendan Dominic
    Chartered Builder born in August 1955
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1996-01-02
    OF - Director → CIF 0
    1998-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (46 offsprings)
    Officer
    2016-03-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 16
    Scherer, Charles George
    Chartered Builder born in January 1970
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
    Scherer, Charles George Wilkie
    Chief Operating Officer born in January 1970
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (79 offsprings)
    Officer
    1999-05-01 ~ 2006-05-31
    OF - Director → CIF 0
    2009-05-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Carpenter, Timothy Michael
    Chartered Builder born in February 1962
    Individual (9 offsprings)
    Officer
    1996-01-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    Bartholomew, David Anthony
    Contracts Director born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 20
    Organ, Matthew Anthony
    Chartered Builder born in March 1949
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 21
    Jordan, Paul Robert
    Surveying Director born in November 1964
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 22
    Keenes, Robert Ian
    Chartered Builder born in May 1954
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 23
    Campion, John Michael
    Chartered Builder born in May 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Jankowski, Dominic George
    Chartered Builder born in February 1958
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Gosling, Christopher William
    Chartered Builder born in October 1950
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 26
    Eyre, Robert Charles
    Group Financial Accountant
    Individual (59 offsprings)
    Officer
    1991-04-01 ~ 2006-08-31
    OF - Secretary → CIF 0
    Eyre, Robert Charles
    Individual (59 offsprings)
    2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 27
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (39 offsprings)
    Officer
    1991-10-01 ~ 1992-04-01
    OF - Director → CIF 0
    1994-11-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 28
    Jeffs, Christopher Richard
    Individual (2 offsprings)
    Officer
    ~ 1991-03-31
    OF - Secretary → CIF 0
  • 29
    Tomlinson, Mark David
    Chartered Surveyor born in August 1962
    Individual (20 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 30
    Leadbeater, Simon David
    Chartered Builder born in May 1961
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 31
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (17 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    2012-02-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 32
    Smith, David John
    Chartered Builder born in November 1967
    Individual (25 offsprings)
    Officer
    2014-03-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 33
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (83 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    2000-08-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 34
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2016-08-08 ~ 2017-06-06
    OF - Director → CIF 0
  • 35
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual (17 offsprings)
    Officer
    1994-05-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 36
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2014-03-06
    OF - Director → CIF 0
  • 37
    Law, Jonathan
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 38
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2008-11-14 ~ 2015-12-31
    OF - Director → CIF 0
    Canney, Duncan Inglis
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2008-11-14 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 39
    Hill, Andrew Richard
    Chartered Builder born in October 1958
    Individual (124 offsprings)
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
  • 40
    Fookes, Andrew
    Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 41
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (52 offsprings)
    Officer
    2006-08-30 ~ 2008-11-14
    OF - Director → CIF 0
    2016-03-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 42
    Dixon, Steven Ian Graham
    Sales Director born in April 1963
    Individual (29 offsprings)
    Officer
    1996-08-07 ~ 1998-01-01
    OF - Director → CIF 0
    Dixon, Steven Ian Graham
    Marketing Director born in April 1963
    Individual (29 offsprings)
    1999-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Munro, Gordon William
    Construction Director born in May 1942
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1995-08-21
    OF - Director → CIF 0
  • 44
    Goatcher, Richard
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1991-01-04
    OF - Director → CIF 0
  • 45
    Marler, James Ian
    Head Of Partnering born in August 1950
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 46
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 47
    Lowe, Graham Simon
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 48
    Issott, David Michael
    Procurement Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 49
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 50
    BE LIVING HOLDINGS LTD - now
    WILLMOTT RESIDENTIAL LIMITED
    - 2017-05-02 04208738 09907837... (more)
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03 04208738 04651055... (more)
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 51
    WILLMOTT DIXON LIMITED - now
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED
    - 2020-01-08 05922246
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
    WILLMOTT DIXON LIMITED - 2009-12-31
    INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-11-06 ~ 2019-12-31
    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
  • 52
    WILLMOTT DIXON HOLDINGS LIMITED
    - now 00198032 06454113
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED
    - 1990-09-01
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    2019-11-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-01-01 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WPHV LIMITED

Period: 2019-08-29 ~ 2024-08-30
Company number: 01176322
Registered names
WPHV LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WPHV LIMITED
    Info
    WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2019-08-29
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2019-08-29
    JOHN WILLMOTT HOUSING LIMITED - 2019-08-29
    Registered number 01176322
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1974-07-04 and dissolved on 2024-08-30 (50 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-01-08
    CIF 0
  • WPHV LIMITED
    S
    Registered number 01176322
    Spirella 2, Icknield Way, Letchworth Garden City, Herts, United Kingdom, SG6 4GY
    CIF 1
  • WPHV LIMITED
    S
    Registered number 01176322
    Spirella 2, Icknield Way, Letchworth Garden City, Herts, United Kingdom, SG6 4GY
    Limited Liability Company in United Kingdom, England & Wales
    CIF 2
  • WILLMOTT PARTNERSHIP HOMES LIMITED
    S
    Registered number 01176322
    Spirella 2, Icknield Way, Letchworth, Hertfordshire, United Kingdom, SG6 4GY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    BE LIVING (LAMPTON) LLP - now
    WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP
    - 2017-06-06 OC415641
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ 2017-05-25
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-01-26 ~ 2017-05-25
    CIF 3 - LLP Designated Member → ME
  • 2
    LAURUS PARTNERSHIP HOMES LLP
    OC426563
    L&q 29-35 West Ham Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-25 ~ 2020-12-18
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-25 ~ 2020-12-18
    CIF 1 - LLP Designated Member → ME

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