logo
explain how to read the page

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 37
  • 1
    Lewis, Ian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 3
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (44 offsprings)
    Officer
    1993-01-29 ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Phillips, James
    Individual (117 offsprings)
    Officer
    1993-01-29 ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 6
    Smith, David Edward
    Born in May 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Gough, Andrew John
    Sales And Marketing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Mcgrath, Kevin John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Belcher, Gary Stephen
    Development Director born in March 1968
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 15
    Degg, Paul Andrew
    Technical Director born in July 1963
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    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 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 20
    Jenkins, Stephen Adrian
    Finance Director born in May 1967
    Individual (150 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 21
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Director → CIF 0
    Bannister, Clare Patricia
    Individual (22 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 22
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in May 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Oliver, Dawn Emma
    Solicitor born in December 1967
    Individual (13 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    Lloyd, Philip John
    Managing Director born in October 1951
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Laidlow, Mark Edward
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2005-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Evans, Bernard Harry
    Production Dir born in July 1947
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 29
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 30
    Wedge, Gail Margaret
    Sales & Marketing born in May 1948
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Burton, Christopher Maurice
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Carr, Peter Anthony
    Director born in May 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 33
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Macritchie, William Angus
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 36
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 37
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (61 parents, 275 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
parent relation
Company in focus

GEORGE WIMPEY NORTH MIDLANDS LIMITED

Period: 2002-01-02 ~ now
Company number: 02786678
Registered names
GEORGE WIMPEY NORTH MIDLANDS LIMITED - now 00780367... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GEORGE WIMPEY NORTH MIDLANDS LIMITED
    Info
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Registered number 02786678
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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