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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 46
  • 1
    Robinson, John Harris
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    1998-09-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Barnes, Mair
    Director born in December 1944
    Individual (15 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Graves, Desmond James Turner, Dr
    Management Consultant born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    London, Michael Andrew
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
    Penton, David Michael
    Individual (8 offsprings)
    Officer
    ~ 1996-05-02
    OF - Secretary → CIF 0
  • 6
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2022-08-26 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 9
    Grey, Roger Ward
    Solicitor born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    2001-05-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (36 offsprings)
    Officer
    2001-05-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Blackburn, Jeffrey Michael
    Company Director born in December 1941
    Individual (30 offsprings)
    Officer
    1999-09-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Reading, Anthony John
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 17
    Parker, Steven Allen
    Chief Executive Officer Presid born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 18
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2000-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (25 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Carney, Christopher
    Born in May 1974
    Individual (199 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Cline, Stewart M
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Grassick, William Patrick Campbell
    Director born in November 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 23
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-10-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Holland, David John
    Company Director born in April 1941
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Daly, Jennifer, Ms.
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 26
    Curry, Peter Alfred Max
    Company Chairman born in August 1930
    Individual (11 offsprings)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 27
    Brant, Dennis
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
  • 28
    Andrew, Richard Arnold
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Redfern, Peter Timothy
    Group Chief Executive born in August 1970
    Individual (98 offsprings)
    Officer
    2004-10-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 30
    Quinton, John Grand, Sir
    Banker born in December 1929
    Individual (8 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Director born in April 1943
    Individual (30 offsprings)
    Officer
    2003-10-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 32
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-05-02 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 33
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 34
    Dwyer, Joseph Anthony, Sir
    Chief Executive born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 36
    Johnson, Peter Michael
    Chief Executive born in July 1947
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Darby, Otto Charles
    Brewery Director born in August 1934
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 38
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-19 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 39
    Sharpe, Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2005-09-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 40
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
    Black, Alice Hannah
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 41
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 42
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual (33 offsprings)
    Officer
    1995-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Cross, Christine
    Self Employed Consultant born in June 1951
    Individual (15 offsprings)
    Officer
    2002-12-19 ~ 2007-07-03
    OF - Director → CIF 0
  • 44
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Mangold, Ryan Dirk
    Finance Director born in October 1971
    Individual (29 offsprings)
    Officer
    2011-10-17 ~ 2018-04-20
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 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
    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
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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    WIMPEY OVERSEAS HOLDINGS LIMITED
    - now 04168641
    SPEED 8666 LIMITED - 2001-03-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.