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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
    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
  • 2
    Ross, Ian Malcolm
    Commercial Director born in November 1939
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 2001-09-30
    OF - Director → 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
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (12 offsprings)
    Officer
    ~ 1996-03-01
    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
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    2002-01-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 11
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    1996-04-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 12
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Bort, Stefan Edward
    Cs born in February 1960
    Individual (167 offsprings)
    Officer
    1996-03-04 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1996-04-30
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 15
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 16
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 17
    Middleton, Fiona Elizabeth
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 18
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Addiscott, John Lewis
    Commercial Manager born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    Kelly, Matthew Robert
    Accountant born in February 1976
    Individual (20 offsprings)
    Officer
    2008-07-30 ~ 2009-03-06
    OF - Director → 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, 32 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 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 (36 years 9 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.