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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 26
  • 1
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (22 offsprings)
    Officer
    1995-11-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 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
  • 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)
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    1993-03-11 ~ 1995-09-28
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Garrod, Douglas Victor
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 9
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (25 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-04-01 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1995-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1996-06-07 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual (14 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2017-02-15 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 16
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1993-10-08 ~ 1996-06-07
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 17
    Leven, Steven
    Chartered Secretary
    Individual (64 offsprings)
    Officer
    1995-10-30 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 18
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 19
    Wiseman, Shalom David
    Finance Director born in July 1943
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 22
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 24
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 25
    Sempie, Debbie
    Analyst born in January 1983
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 26
    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 - 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

WIMGROVE PROPERTY TRADING LIMITED

Period: 1992-07-16 ~ now
Company number: 02630596
Registered names
WIMGROVE PROPERTY TRADING LIMITED - now
GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17 02630485... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WIMGROVE PROPERTY TRADING LIMITED
    Info
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1992-07-16
    Registered number 02630596
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 8 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.