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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 5
  • 1
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Organ, Matthew Anthony
    Chartered Builder born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Fookes, Andrew
    Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    WILLMOTT DIXON LIMITED - 2009-04-29
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Campion, John Michael
    Chartered Builder born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-12-31
    OF - Director → CIF 0
    Canney, Duncan Inglis
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Potts, Kevin Neil
    Chartered Builder born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 5
    Carpenter, Timothy Michael
    Chartered Builder born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Hill, Andrew Richard
    Chartered Builder born in October 1958
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Director → CIF 0
  • 7
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1992-04-01
    OF - Director → CIF 0
    icon of calendar 1994-11-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 9
    Dixon, Steven Ian Graham
    Sales Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-01-01
    OF - Director → CIF 0
    Dixon, Steven Ian Graham
    Marketing Director born in April 1963
    Individual (6 offsprings)
    icon of calendar 1999-05-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-11-14
    OF - Director → CIF 0
    icon of calendar 2016-03-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Briggs, Keith Darren
    Chartered Builder born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Law, Jonathan
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Batchelor, David Frank
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Gosling, Christopher William
    Chartered Builder born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 15
    Runcie, Gordon Alan
    Chartered Builder born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Lister, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Jeffs, Christopher Richard
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Secretary → CIF 0
  • 18
    Scherer, Charles George
    Chartered Builder born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-30
    OF - Director → CIF 0
    Scherer, Charles George Wilkie
    Chief Operating Officer born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 19
    Enticknap, Colin
    Chartered Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-04 ~ 2006-06-29
    OF - Director → CIF 0
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    icon of calendar 2006-08-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Larkin, Kieran Thomas
    Chartered Builder born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
    icon of calendar 1994-05-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 21
    Bartholomew, David Anthony
    Contracts Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 22
    Chadney, Christine Elaine
    Head Of Personnel born in April 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Tant, Mark Dominic Charles
    Chartered Builder born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Jordan, Paul Robert
    Surveying Director born in November 1964
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 26
    Watson, Michael Kenneth
    Chartered Quantity Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-12-17
    OF - Director → CIF 0
  • 27
    Keenes, Robert Ian
    Chartered Builder born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 28
    Dixon, Ian Leonard, Sir
    Chartered Builder born in November 1938
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 29
    Marler, James Ian
    Head Of Partnering born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 30
    Jankowski, Dominic George
    Chartered Builder born in February 1958
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2006-05-31
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 32
    Owen, Peter John
    Chartered Builder born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 33
    Leadbeater, Simon David
    Chartered Builder born in May 1961
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 34
    Issott, David Michael
    Procurement Director born in December 1972
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 35
    Eyre, Robert Charles
    Group Financial Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 2006-08-31
    OF - Secretary → CIF 0
    Eyre, Robert Charles
    Individual (2 offsprings)
    icon of calendar 2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 36
    Taylor, Andrew
    Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-06
    OF - Director → CIF 0
  • 37
    Pettit, Grahame Alan
    Chartered born in December 1962
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-03-13
    OF - Director → CIF 0
  • 38
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 39
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 40
    Lowe, Graham Simon
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 41
    Munro, Gordon William
    Construction Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-08-21
    OF - Director → CIF 0
  • 42
    Goatcher, Richard
    Chartered Surveyor born in May 1945
    Individual
    Officer
    icon of calendar ~ 1991-01-04
    OF - Director → CIF 0
  • 43
    Ritchie, Brendan Dominic
    Chartered Builder born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1996-01-02
    OF - Director → CIF 0
    icon of calendar 1998-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 44
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-06
    OF - Director → CIF 0
  • 45
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 46
    Tomlinson, Mark David
    Chartered Surveyor born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 47
    Smith, David John
    Chartered Builder born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 48
    WILLMOTT DIXON LIMITED - now
    INSPACE CORPORATE ASSETS LIMITED - 2009-04-29
    WILLMOTT DIXON LIMITED - 2009-12-31
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2015-01-13
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
  • 49
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    WILLMOTT DIXON LIMITED - 2009-04-29
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    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
  • 50
    BE LIVING HOLDINGS LTD - now
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    TYPESITE LIMITED - 2001-08-06
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
parent relation
Company in focus

WPHV LIMITED

Previous names
WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • WPHV LIMITED
    Info
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    JOHN WILLMOTT HOUSING LIMITED - 1996-01-02
    WILLMOTT PARTNERSHIP HOMES LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1996-01-02
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1996-01-02
    Registered number 01176322
    icon of address2nd 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
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Herts, United Kingdom, SG6 4GY
    CIF 1
  • WPHV LIMITED
    S
    Registered number 01176322
    icon of addressSpirella 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
    icon of addressSpirella 2, Icknield Way, Letchworth, Hertfordshire, United Kingdom, SG6 4GY
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP - 2017-06-06
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-05-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-01-26 ~ 2017-05-25
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressL&q 29-35 West Ham Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ 2020-12-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-03-25 ~ 2020-12-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.