logo
explain how to read the page

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 46
  • 1
    Daly, Jennifer, Ms.
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    1994-04-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
    Black, Alice Hannah
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 4
    Dwyer, Joseph Anthony, Sir
    Born in June 1939
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1999-09-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Parker, Steven Allen
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Penton, David Michael
    Born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-05-02
    OF - Director → CIF 0
    Penton, David Michael
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-05-02
    OF - Secretary → CIF 0
  • 8
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (28 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Brant, Dennis
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1993-01-31) ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Quinton, John Grand, Sir
    Born in December 1929
    Individual (12 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2000-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2011-10-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Cross, Christine
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2002-12-19 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1995-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-05-02 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 19
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2004-10-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 20
    Graves, Desmond James Turner, Dr
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-05-02
    OF - Director → CIF 0
  • 21
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-12-19 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 22
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2022-08-26 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 23
    Grey, Roger Ward
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-05-02
    OF - Director → CIF 0
  • 24
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 25
    Andrew, Richard Arnold
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Ross, Timothy Stuart
    Born in December 1948
    Individual (89 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-02-08
    OF - Director → CIF 0
  • 28
    Johnson, Peter Michael
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Born in April 1943
    Individual (31 offsprings)
    Officer
    2003-10-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 30
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 31
    Reading, Anthony John
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    2001-05-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 33
    Cline, Stewart M
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Curry, Peter Alfred Max
    Born in August 1930
    Individual (11 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-04-26
    OF - Director → CIF 0
  • 35
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2005-09-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 36
    Grassick, William Patrick Campbell
    Born in November 1925
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-05-02
    OF - Director → CIF 0
  • 37
    London, Michael Andrew
    Born in January 1957
    Individual (378 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 38
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 39
    Holland, David John
    Born in April 1941
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 41
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-10-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 42
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 43
    Barnes, Mair
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    2001-05-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 45
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    1998-09-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 46
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 35 offsprings)
    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

GEORGE WIMPEY LIMITED

Period: 2007-07-03 ~ now
Company number: 01397926
Registered names
GEORGE WIMPEY LIMITED - now
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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1978-11-03 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • GEORGE WIMPEY LIMITED
    S
    Registered number 1397926
    Gate 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
  • GEORGE WIMPEY LIMITED
    S
    Registered number 1397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    LAING HOMES LIMITED
    00518602
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCA HOLDINGS LIMITED
    - now 01152419
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MCA PARTNERSHIP HOUSING LIMITED
    - now 02944313
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MCLEAN HOMES HOLDINGS LIMITED
    03289847 00911591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-16 during the appointment or period of control
    Dissolved on 2018-05-23 during the appointment or period of control
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    WIMGROVE DEVELOPMENTS LIMITED
    00613264 01403739
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    WIMPEY CORPORATE SERVICES LIMITED
    03126301
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    WIMPEY OVERSEAS HOLDINGS LIMITED
    - now 04168641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Dissolved on 2025-02-05 during the appointment or period of control
    SPEED 8666 LIMITED - 2001-03-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.