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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
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 2
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2002-01-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2002-01-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1996-05-31 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 5
    Smith, David Edward
    Company Director born in April 1968
    Individual (82 offsprings)
    Officer
    2012-08-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2000-10-16 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1995-11-15 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    1996-01-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Pitt, Andrew Charles Vincent
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Brant, Dennis
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 2000-10-16
    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
  • 11
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-12-01 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 12
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    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
  • 16
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-05-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 18
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1996-01-15 ~ 2001-05-14
    OF - Director → CIF 0
  • 20
    Grey, Roger Ward
    Solicitor born in April 1945
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 32 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Director → CIF 0
  • 22
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1995-11-15 ~ 1996-01-15
    OF - Director → CIF 0
  • 23
    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
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 4 months). The company status 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, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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