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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 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (167 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 242 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
Ceased 49
  • 1
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Mills, Brian Patrick
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2004-05-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (167 offsprings)
    Officer
    2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (167 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Mccallum, Graeme Reid
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Maclachlan, Stewart James
    Director born in November 1953
    Individual
    Officer
    1993-01-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Hawkins, Emma Helen
    Finance Director born in January 1974
    Individual
    Officer
    2001-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    White, Ian Michael
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    1997-12-31 ~ 2001-11-30
    OF - Director → CIF 0
    White, Ian Michael
    Individual (7 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 11
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Bassett, Brian John
    Director born in September 1951
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Tilt, Alfred James
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    Mills, Stanley
    Director born in October 1948
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Phillips, James
    Individual
    Officer
    2001-10-26 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 18
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Hough, Timothy
    Deputy Managing Director born in April 1957
    Individual
    1996-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Magness, Suzie
    Director born in December 1961
    Individual
    Officer
    2005-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hill, Timothy John
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-07-06
    OF - Director → CIF 0
    Hill, Timothy John
    Accountant
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 21
    Shaw, Nicholas Keith
    Construction Director born in May 1962
    Individual
    Officer
    2002-06-28 ~ 2003-07-18
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Flower, Terry Victor
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Ferguson, Catherine Mary
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 27
    Davies, Richard William
    Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 28
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 29
    Taylor, Peter Howard
    Business Development Director born in April 1946
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2004-08-08
    OF - Director → CIF 0
  • 30
    Harrison, David Lawrence
    Director born in September 1960
    Individual
    Officer
    1993-01-28 ~ 1996-09-20
    OF - Director → CIF 0
  • 31
    Palmer, Colin Stuart
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 33
    Ellis, Roy
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Lewis, Jason
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Ott, Christopher David
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 37
    Currie, Alistair John
    Company Director born in January 1962
    Individual
    Officer
    1999-01-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Reddick, Edward Leonard
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1998-11-27
    OF - Director → CIF 0
  • 39
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 40
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 41
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 42
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
  • 43
    Jones, Darren
    Construction Director born in March 1969
    Individual
    Officer
    2001-01-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 44
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    1998-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Phelps, Robert Gary
    Director born in March 1973
    Individual
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 48
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 49
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE WIMPEY SOUTHERN COUNTIES LIMITED

Previous names
GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
CHORUSDRIVE LIMITED - 1985-09-16
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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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