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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 4
  • 1
    Green, Alex David
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Impey, Stephen Roy
    Born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Carr Locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 3
    Leyland, Anthony Edward
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Mascau, Claire Sheridan
    Director Of Corporate Relations born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 8
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Oreilly, Michael Edward Francis
    Director Of Human Resources born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Edgeworth, Anna Lynnette
    Personnel Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Company Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 13
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 14
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Grey, Roger Ward
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WIMPEY GROUP SERVICES LIMITED

Previous name
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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-09 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WIMPEY GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of address27 Hammersmith Grove, London, W6 7EN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1995-07-12
    CIF 2 - Director → ME
  • 2
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1994-01-01
    CIF 7 - Director → ME
  • 3
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-09 ~ 1993-11-24
    CIF 4 - Director → ME
  • 4
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1993-11-25
    CIF 3 - Director → ME
  • 5
    GW SHELFCO 6 LIMITED - 1993-02-23
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-19 ~ 1993-01-27
    CIF 6 - Director → ME
  • 6
    GW SHELFCO 7 LIMITED - 1993-04-29
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-05 ~ 1993-05-07
    CIF 5 - Director → ME
  • 7
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1996-01-15
    CIF 1 - Director → ME

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