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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 31
  • 1
    Edgeworth, Anna Lynnette
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Button, Richard William Desmond
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Leyland, Anthony Edward
    Director born in February 1947
    Individual (22 offsprings)
    Officer
    1996-03-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Ancell, James Ross
    Accountant born in August 1953
    Individual (66 offsprings)
    Officer
    1995-01-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 6
    Romney, John David
    Controller Admin/Conveyancing born in August 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 7
    Lloyd, Phillip John
    Managing Director born in September 1951
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Halderthay, Michael Thomas
    Divisional Finance And Administration Manager born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Holder, John Edwin
    Director born in March 1957
    Individual (19 offsprings)
    Officer
    2007-02-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Edmonds, John
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Hinson, Stephen John
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-09-10 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 14
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-11-27 ~ 2006-11-19
    OF - Director → CIF 0
  • 15
    Bishop, Lee Michael
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Solicitor Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2005-01-05 ~ 2005-01-05
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Garrison, Paul Robert
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Winfield, Peter Frederick
    Chartered Engineer born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Grey, Terry Henry
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Dugdale, Elizabeth Anne
    Planning & Estates Manager born in July 1958
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Livingstone, David Henry
    Director born in May 1956
    Individual (26 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Sherwood, Norman
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Pilfold, Maria Bridget
    Human Resources Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (180 offsprings)
    Officer
    2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    Barker, Peter Vincent
    Pensioner born in June 1928
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Holland, David John
    Company Director born in April 1941
    Individual (19 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 29
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2002-02-04 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 30
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2000-12-09
    OF - Director → CIF 0
  • 31
    White, Colin
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY PENSION TRUSTEES LIMITED

Period: 2003-11-19 ~ 2016-01-26
Company number: 01203132
Registered names
GEORGE WIMPEY PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • GEORGE WIMPEY PENSION TRUSTEES LIMITED
    Info
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    Registered number 01203132
    Gate 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.