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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 51
  • 1
    Jones, Darren
    Born in March 1969
    Individual (70 offsprings)
    Officer
    2001-01-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen Adrian
    Born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Menham, Ian Duncan
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2004-07-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Shaw, Nicholas Keith
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Ott, Christopher David
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Reddick, Edward Leonard
    Born in May 1963
    Individual (17 offsprings)
    Officer
    1994-09-19 ~ 1998-11-27
    OF - Director → CIF 0
  • 9
    Davies, Richard William
    Born in June 1953
    Individual (18 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Cushen, Keith Morgan
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Flower, Terry Victor
    Born in September 1947
    Individual (32 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-28
    OF - Director → CIF 0
  • 12
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-04-01
    OF - Director → CIF 0
    1996-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Hawkins, Emma Helen
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Magness, Suzie
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2005-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Palmer, Colin Stuart
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Burton, Anthony William Rawes
    Born in November 1961
    Individual (23 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-09-19
    OF - Director → CIF 0
  • 17
    White, Ian Michael
    Born in May 1960
    Individual (50 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-01
    OF - Director → CIF 0
    1997-12-31 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (50 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Lewis, Jason
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2006-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 21
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 22
    Tilt, Alfred James
    Born in October 1948
    Individual (68 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Mills, Brian Patrick
    Director born in September 1969
    Individual (43 offsprings)
    Officer
    2004-05-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Phillips, James
    Individual (121 offsprings)
    Officer
    2001-10-26 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 28
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-10-01
    OF - Director → CIF 0
  • 29
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 30
    Maclachlan, Stewart James
    Born in November 1953
    Individual (15 offsprings)
    Officer
    1993-01-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 33
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 34
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 35
    Phelps, Robert Gary
    Born in March 1973
    Individual (90 offsprings)
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Bassett, Brian John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-01
    OF - Director → CIF 0
  • 37
    Massingham, Terence William
    Born in May 1952
    Individual (73 offsprings)
    Officer
    1998-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Hill, Timothy John
    Born in September 1967
    Individual (48 offsprings)
    Officer
    1998-07-01 ~ 2004-07-06
    OF - Director → CIF 0
    Hill, Timothy John
    Individual (48 offsprings)
    Officer
    1996-05-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 39
    Grove, Eric William
    Born in April 1930
    Individual (72 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-07-22
    OF - Director → CIF 0
  • 40
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 41
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 42
    Taylor, Peter Howard
    Born in April 1946
    Individual (66 offsprings)
    Officer
    2001-12-03 ~ 2004-08-08
    OF - Director → CIF 0
  • 43
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 44
    Ellis, Roy
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2006-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 46
    Currie, Alistair John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 47
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 48
    Harrison, David Lawrence
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1996-09-20
    OF - Director → CIF 0
  • 49
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 50
    Ferguson, Catherine Mary
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 51
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 282 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTHERN COUNTIES LIMITED

Period: 2006-01-03 ~ now
Company number: 01932760
Registered names
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED - now
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08 02005951... (more)
CHORUSDRIVE LIMITED - 1985-09-16
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • GEORGE WIMPEY SOUTHERN COUNTIES LIMITED
    Info
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2006-01-03
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2006-01-03
    CORAL SPRINGS DEVELOPMENTS LIMITED - 2006-01-03
    COLEMAN HOMES (WITNEY) LIMITED - 2006-01-03
    CHORUSDRIVE LIMITED - 2006-01-03
    Registered number 01932760
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1985-07-23 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.