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
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 26 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 17
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Ferrier, Iain Mitchell
    Chartered Civil Engineer born in October 1940
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Woodward, John Colin
    Civil Engineer born in May 1936
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Banham, Molly
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 10
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 11
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    1996-06-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 12
    Smith, Christopher Rodney
    Accountant born in October 1945
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 13
    Leven, Steven
    Individual
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 14
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2013-11-05 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 17
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMPEY GEOTECH LIMITED

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

Related profiles found in government register
  • WIMPEY GEOTECH LIMITED
    Info
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Registered number 02293583
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1988-09-07 (36 years 10 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
    Gate 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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.