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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 8
  • 1
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Edgeworth, Anna Lynnette
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garrison, Paul Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sherwood, Norman
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Button, Richard William Desmond
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 6
    Pilfold, Maria Bridget
    Human Resources Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    Bishop, Lee Michael
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Romney, John David
    Controller Admin/Conveyancing born in August 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 2
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 3
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2006-11-19
    OF - Director → CIF 0
  • 4
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-12-09
    OF - Director → CIF 0
  • 5
    Dugdale, Elizabeth Anne
    Planning & Estates Manager born in July 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Leyland, Anthony Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Grey, Terry Henry
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Livingstone, David Henry
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Holder, John Edwin
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 11
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Barker, Peter Vincent
    Pensioner born in June 1928
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Solicitor Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 14
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Lloyd, Phillip John
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    White, Colin
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Winfield, Peter Frederick
    Chartered Engineer born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Halderthay, Michael Thomas
    Divisional Finance And Administration Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Hinson, Stephen John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-05-22
    OF - Director → CIF 0
  • 21
    Edmonds, John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Holland, David John
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 23
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 24
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2002-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY PENSION TRUSTEES LIMITED

Previous name
WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
Standard Industrial Classification
65300 - Pension Funding

  • GEORGE WIMPEY PENSION TRUSTEES LIMITED
    Info
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    Registered number 01203132
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1975-03-10 and dissolved on 2016-01-26 (40 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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