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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 35
  • 1
    Clark, Andrew Ian
    Born in November 1985
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Rogers, Lyn Corinne
    Born in April 1954
    Individual (1 offspring)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    (before 1992-08-09) ~ 1996-02-05
    OF - Director → CIF 0
    2004-11-02 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    March, Christopher John
    Individual (53 offsprings)
    Officer
    1995-10-30 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 4
    Smith, Jessie Rose
    Born in October 1987
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Prentice, Keith
    Born in December 1949
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Kelly, Lorna
    Born in November 1988
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Cornwell, Nigel John
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2014-04-15
    OF - Director → CIF 0
  • 8
    Lacey, Michelle Joanne
    Account Director born in May 1982
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Pye, Lesley Elizabeth
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 10
    Dobby, John Richard
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-01-05
    OF - Secretary → CIF 0
  • 11
    Harrison, Julie Catherine
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 12
    Jones, Jean Margaret Vaughan
    Born in June 1932
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Ransom, Graham Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-01-05
    OF - Director → CIF 0
  • 14
    Owen, Samantha Jane
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Beeloo, Ramesh
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Ginn, George Charles
    Born in February 1938
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Hoad, William David Edward
    Born in April 1992
    Individual (1 offspring)
    Officer
    2021-09-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 18
    Edwards, Shane
    Born in April 1990
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Dobby, Phyllis
    Born in December 1920
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2000-09-28
    OF - Director → CIF 0
    2004-11-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 20
    D'arcy, Vivien, Dr
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Reddyhough, Ian Christopher
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1993-01-05 ~ 1996-11-25
    OF - Director → CIF 0
  • 22
    Jones, Stephanie
    Born in December 1961
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1999-06-16
    OF - Director → CIF 0
    Jones, Stephanie
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 23
    Bills, Howard John
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 2005-10-06
    OF - Director → CIF 0
  • 24
    Gill, George
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2025-05-24
    OF - Director → CIF 0
  • 25
    Walton, George
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1993-01-05
    OF - Director → CIF 0
  • 26
    Butler, Peter James
    Individual (34 offsprings)
    Officer
    2010-05-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 27
    Shelley, Colleen Jill
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    Dinsdale, Linda Ann
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 29
    Cockley, Adam
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-08-16 ~ 2026-05-21
    OF - Director → CIF 0
  • 30
    Bills, Stephanie
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 1999-06-16
    OF - Director → CIF 0
    2010-02-23 ~ 2020-05-22
    OF - Director → CIF 0
    Ms Stephanie Bills
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ 2020-08-09
    PE - Has significant influence or controlCIF 0
  • 31
    Brewer, David Kenneth
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 32
    Lowden, Janice Anne
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 33
    JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED - now
    ISEC SECRETARIAL SERVICES LIMITED
    - 2015-06-03 08300940
    IPROP LIMITED - 2013-01-18
    Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    2014-09-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 34
    ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    09618544
    Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (3 parents, 62 offsprings)
    Officer
    2015-06-02 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 35
    GATEWAY CORPORATE SOLUTIONS LIMITED
    08995477
    Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 468 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMSEY MANAGEMENT COMPANY LIMITED

Period: 1981-12-07 ~ now
Company number: 01602334
Registered name
WIMSEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
12 GBP2025-02-28
12 GBP2024-02-28
Net Assets/Liabilities
12 GBP2025-02-28
12 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
12 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
12 GBP2025-02-28
12 GBP2024-02-28

  • WIMSEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01602334
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea SS2 5TE
    PRIVATE LIMITED COMPANY incorporated on 1981-12-07 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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