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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 11
  • 1
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2002-02-04 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 3
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Carney, Christopher
    Accountant born in May 1974
    Individual (199 offsprings)
    Officer
    2006-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Rallison, David Charles
    Group Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    Green, Alex David
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (25 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIMPEY FINANCE PLC

Period: 1989-04-06 ~ 2017-04-05
Company number: 02354264
Registered names
WIMPEY FINANCE PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WIMPEY FINANCE PLC
    Info
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    Registered number 02354264
    Two Snowhill, Birmingham B4 6GA
    PUBLIC LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2017-04-05 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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