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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 23
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 3
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Waghorn, Richard Seymour
    Born in December 1955
    Individual (51 offsprings)
    Officer
    2002-01-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Middleton, Fiona Elizabeth
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Addiscott, John Lewis
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 10
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    1996-03-04 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1994-07-01 ~ 1996-04-30
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 11
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 12
    Ross, Ian Malcolm
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2008-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 20
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1996-04-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 21
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2013-11-05 ~ 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
  • 22
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIMPEY CONSTRUCTION OVERSEAS LIMITED

Period: 2020-10-29 ~ now
Company number: 02394738
Registered names
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
BRAVEGREEN LIMITED - 1991-04-01
Standard Industrial Classification
99999 - Dormant Company

  • WIMPEY CONSTRUCTION OVERSEAS LIMITED
    Info
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 2020-10-29
    Registered number 02394738
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (37 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.