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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 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (165 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 4
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (165 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 10
    Smith, Christopher Rodney
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 11
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 12
    Woodward, John Colin
    Civil Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Ferrier, Iain Mitchell
    Chartered Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 15
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 16
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 17
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 18
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
parent relation
Company in focus

WIMPEY GEOTECH LIMITED

Previous names
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
WIMPEY LABORATORIES LIMITED - 1990-01-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIMPEY GEOTECH LIMITED
    Info
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1989-01-18
    WIMPEY LABORATORIES LIMITED - 1989-01-18
    Registered number 02293583
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-07 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WIMPEY GEOTECH LIMITED
    S
    Registered number 2293583
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIOFELL LIMITED - 1979-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.