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
    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 20
  • 1
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual
    Officer
    1993-04-01 ~ 2000-06-16
    OF - director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2011-04-01 ~ 2012-01-16
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - secretary → CIF 0
  • 5
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    ~ 1997-07-09
    OF - secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - secretary → CIF 0
  • 6
    Tilt, Michael Anthony Christopher
    Development Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1996-09-27
    OF - director → CIF 0
  • 7
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 8
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual
    Officer
    1997-03-25 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - director → CIF 0
  • 10
    Sempie, Debbie
    Analyst born in January 1983
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2017-02-15
    OF - director → CIF 0
  • 11
    Banham, Molly
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - secretary → CIF 0
  • 12
    Haigh, Allan Johnson
    Building Contractor born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 13
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    2000-06-16 ~ 2007-12-31
    OF - director → CIF 0
  • 14
    Leven, Steven
    Individual
    Officer
    1994-07-01 ~ 1996-02-21
    OF - secretary → CIF 0
  • 15
    Leyland, Anthony Edward
    Managing Director born in February 1947
    Individual
    Officer
    1993-04-01 ~ 1997-03-31
    OF - director → CIF 0
  • 16
    Toman, Lewis David
    Company Director born in February 1945
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 17
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 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
  • 18
    Cartwright, Paul Anthony
    Accountant born in May 1957
    Individual (13 offsprings)
    Officer
    ~ 1995-10-04
    OF - director → CIF 0
  • 19
    Wheatley, Catherine Bernadette
    Individual
    Officer
    1997-07-09 ~ 1998-07-01
    OF - secretary → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2017-02-15 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - secretary → CIF 0
parent relation
Company in focus

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Previous name
CORNSERVE LIMITED - 1989-10-05
Standard Industrial Classification
99999 - Dormant Company

  • WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
    Info
    CORNSERVE LIMITED - 1989-10-05
    Registered number 02393527
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1989-06-08 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.