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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
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    1996-01-15 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Penton, David Michael
    Born in November 1939
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Brant, Dennis
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1996-05-30 ~ 2000-10-16
    OF - Director → CIF 0
  • 7
    Pitt, Andrew Charles Vincent
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    2000-10-16 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1995-11-15 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 10
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2002-01-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2002-01-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Grey, Roger Ward
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 16
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1996-05-31 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 17
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2012-08-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 19
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 20
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 21
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Director → CIF 0
  • 22
    GEORGE WIMPEY LIMITED
    - now 01397926
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Director → CIF 0
parent relation
Company in focus

WIMPEY CORPORATE SERVICES LIMITED

Period: 1995-11-15 ~ now
Company number: 03126301
Registered name
WIMPEY CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WIMPEY CORPORATE SERVICES LIMITED
    Info
    Registered number 03126301
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WIMPEY CORPORATE SERVICES LIMITED
    S
    Registered number 3126301
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.