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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 21
  • 1
    Smith, Christopher Rodney
    Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 7
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, John Colin
    Civil Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1996-06-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 12
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1996-06-25 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Ferrier, Iain Mitchell
    Chartered Civil Engineer born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-06-25
    OF - Director → CIF 0
  • 15
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (20 offsprings)
    Officer
    2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 19
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2013-11-05 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 20
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 21
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIMPEY GEOTECH LIMITED

Period: 1990-01-01 ~ now
Company number: 02293583
Registered names
WIMPEY GEOTECH LIMITED - now
RAPID 6749 LIMITED - 1988-12-20 02294926... (more)
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 - 1990-01-01
    RAPID 6749 LIMITED - 1990-01-01
    Registered number 02293583
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-07 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    FARRODS WATER ENGINEERS LIMITED
    - now 01410221
    RIOFELL LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.