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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 41
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    Meakin, Denis John
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Gainham, John Bernard
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Dyke, Ian David
    Development born in February 1959
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Symons, John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Wilson, Jonathan Miles
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 17
    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 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 18
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (45 offsprings)
    Officer
    1993-01-29 ~ 1994-04-18
    OF - Director → CIF 0
  • 19
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Allen, Paul Leslie
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (86 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Rushe, Martin John
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    White, Philip George
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual (25 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Director → CIF 0
    Bannister, Clare Patricia
    Individual (25 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 26
    Bourne, Pamela Jane
    Sales & Marketing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Oliver, Dawn Emma
    Solicitor born in December 1967
    Individual (13 offsprings)
    Officer
    1993-01-29 ~ 1993-02-26
    OF - Director → CIF 0
  • 28
    Gear, James Graham
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 30
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 31
    Bird, Graham Peter
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2006-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Regan, Adrian John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Evans, Teresa Adele
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    1993-07-27 ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    Turner, Donald James
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Phillips, James
    Individual (118 offsprings)
    Officer
    1993-01-29 ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 38
    Bort, Stefan Edward
    Chartered Secretary
    Individual (180 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 39
    Wilson, Brian James
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 41
    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, 278 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE WIMPEY MIDLAND LIMITED

Period: 2002-01-02 ~ now
Company number: 02786679
Registered names
GEORGE WIMPEY MIDLAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GEORGE WIMPEY MIDLAND LIMITED
    Info
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Registered number 02786679
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MCLEAN HOMES MIDLAND LIMITED
    S
    Registered number missing
    Chenet House, Watling Street, Cannock, Staffordshire, WS11 3LW
    CIF 1 CIF 2
  • GEORGE WIMPEY MIDLAND LIMITED
    S
    Registered number 2786679
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TAWNYWOOD DEVELOPMENTS LIMITED
    03402069
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE ACORNS (BLOXWICH) MANAGEMENT COMPANY LIMITED
    03047942
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    1996-05-01 ~ 1997-05-28
    CIF 1 - Director → ME
  • 3
    WAVERLEY PARK MANAGEMENT COMPANY LIMITED
    03157304
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (18 parents)
    Officer
    1996-05-01 ~ 1997-10-22
    CIF 2 - Director → ME

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