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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 22
  • 1
    Impey, Stephen Roy
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2008-04-28 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 3
    Edgeworth, Anna Lynnette
    Personnel Director born in July 1953
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Leyland, Anthony Edward
    Managing Director born in February 1947
    Individual (22 offsprings)
    Officer
    1996-05-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Wheatley, Catherine Bernadette
    Individual (83 offsprings)
    Officer
    1996-06-03 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Carr Locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2005-04-22 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2006-12-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Jones, Anthony Graham
    Individual (36 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-08
    OF - Secretary → CIF 0
  • 11
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 13
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Mascau, Claire Sheridan
    Director Of Corporate Relations born in December 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-09-16
    OF - Director → CIF 0
  • 15
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Oreilly, Michael Edward Francis
    Director Of Human Resources born in October 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (50 offsprings)
    Officer
    1994-09-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2026-01-19
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (180 offsprings)
    Officer
    1996-05-31 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1993-10-08 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 20
    Grey, Roger Ward
    Solicitor born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    WIMPEY CORPORATE SERVICES LIMITED
    03126301
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIMPEY GROUP SERVICES LIMITED

Period: 1978-12-31 ~ now
Company number: 01393161
Registered names
WIMPEY GROUP SERVICES LIMITED - now
PARSECURITY LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIMPEY GROUP SERVICES LIMITED
    Info
    PARSECURITY LIMITED - 1978-12-31
    Registered number 01393161
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-09 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WIMPEY GROUP SERVICES LIMITED
    S
    Registered number missing
    27 Hammersmith Grove, London, W6 7EN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AVERY HILL DEVELOPMENTS LIMITED - now
    GW SHELFCO 14 LIMITED
    - 1995-07-21 02987829 03080982... (more)
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1994-11-08 ~ 1995-07-12
    CIF 2 - Director → ME
  • 2
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
    GW SHELFCO 9 LIMITED
    - 1993-06-30 02827828 02741266... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-06-16 ~ 1993-06-17
    CIF 4 - Director → ME
  • 3
    FUGRO SWINDON LIMITED - now
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
    - 1996-07-04 02734346
    GW SHELFCO 3 LIMITED
    - 1992-09-03 02734346 02796648... (more)
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1992-07-24 ~ 1994-01-01
    CIF 10 - Director → ME
  • 4
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED
    - 1995-01-23 02825533 02333709... (more)
    GW SHELFCO 10 LIMITED
    - 1993-11-24 02825533 02987829... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    1993-06-09 ~ 1993-11-24
    CIF 5 - Director → ME
  • 5
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED
    - 1995-01-13 02867451 02333709... (more)
    G.W. SHELFCO 11 LIMITED
    - 1993-11-25 02867451 02987829... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1993-10-29 ~ 1993-11-25
    CIF 3 - Director → ME
  • 6
    STRATEGIC LAND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    GW SHELFCO 6 LIMITED
    - 1993-02-23 02741267 03080982... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-08-19 ~ 1993-01-27
    CIF 8 - Director → ME
  • 7
    TARMAC MINERAL PRODUCTS LIMITED - now
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED
    - 1994-11-28 02796648 NF002688... (more)
    GW SHELFCO 7 LIMITED
    - 1993-04-29 02796648 02827828... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-03-05 ~ 1993-05-07
    CIF 6 - Director → ME
  • 8
    TPS PORTUGAL LIMITED - now
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED
    - 1993-02-12 02741266 02796648... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1992-08-19 ~ 1993-01-22
    CIF 7 - Director → ME
  • 9
    WHAT RISK.COM LIMITED - now
    WIMLAS LIMITED - 2004-08-31
    GW SHELFCO 4 LIMITED
    - 1992-09-30 02734339 02741266... (more)
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (20 parents)
    Officer
    1992-07-24 ~ 1992-09-18
    CIF 9 - Director → ME
  • 10
    WIMPEY CORPORATE SERVICES LIMITED
    03126301
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-15 ~ 1996-01-15
    CIF 1 - Director → ME
  • 11
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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