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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
    Daly, Jennifer
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Carney, Christopher
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TAYLOR WOODROW PLC - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Redfern, Peter Timothy
    Group Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Graves, Desmond James Turner, Dr
    Management Consultant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Reading, Anthony John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Darby, Otto Charles
    Brewery Director born in August 1934
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Blackburn, Jeffrey Michael
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Cross, Christine
    Self Employed Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Grassick, William Patrick Campbell
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 15
    Johnson, Peter Michael
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 17
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
    Penton, David Michael
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Secretary → CIF 0
  • 18
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 20
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    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
    Black, Alice Hannah
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 22
    Mangold, Ryan Dirk
    Finance Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 23
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Cline, Stewart M
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 26
    Quinton, John Grand, Sir
    Banker born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Brant, Dennis
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
  • 28
    Barnes, Mair
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 30
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 31
    London, Michael Andrew
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 32
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 33
    Parker, Steven Allen
    Chief Executive Officer Presid born in June 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 34
    Andrew, Richard Arnold
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Sharpe, Robert
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 36
    Grey, Roger Ward
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 37
    Dwyer, Joseph Anthony, Sir
    Chief Executive born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 38
    Holland, David John
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Curry, Peter Alfred Max
    Company Chairman born in August 1930
    Individual
    Officer
    icon of calendar ~ 2001-04-26
    OF - Director → CIF 0
  • 41
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY LIMITED

Previous name
GEORGE WIMPEY PLC - 2007-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEORGE WIMPEY LIMITED
    Info
    GEORGE WIMPEY PLC - 2007-07-03
    Registered number 01397926
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1978-11-03 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GEORGE WIMPEY LIMITED
    S
    Registered number 1397926
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    FINLAS PLC - 1984-11-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
    AQUACENTRE LIMITED - 1994-08-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressBdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    SPEED 8666 LIMITED - 2001-03-13
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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