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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 24
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Leyland, Anthony Edward
    Managing Director born in February 1947
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Wheatley, Catherine Bernadette
    Individual (83 offsprings)
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2017-02-15 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 8
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 9
    Jordan, James John
    Solicitor/Company Secretary
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 10
    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)
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Haigh, Allan Johnson
    Building Contractor born in June 1949
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 13
    Toman, Lewis David
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 14
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Tilt, Michael Anthony Christopher
    Development Director born in November 1958
    Individual (5 offsprings)
    Officer
    1995-10-04 ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Cartwright, Paul Anthony
    Accountant born in May 1957
    Individual (88 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-10-04
    OF - Director → CIF 0
  • 18
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (31 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (51 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Sempie, Debbie
    Analyst born in January 1983
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 22
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-07-09
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (504 offsprings)
    Officer
    2011-04-01 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 24
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Period: 1989-10-05 ~ now
Company number: 02393527
Registered names
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED - now
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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.