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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 19
  • 1
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2012-01-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Waghorn, Richard Seymour
    Born in December 1955
    Individual (51 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-06-26 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 4
    Leyland, Anthony Edward
    Born in March 1947
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1995-12-20 ~ 1997-07-09
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 6
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Matthews, Peter Stuart
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 8
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-12-19 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-01-30 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Moore, Henry William
    Born in June 1948
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (509 offsprings)
    Officer
    2011-04-01 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 13
    Rinaldi, Andrew James
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2010-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Boynes, Martin Geoffrey
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2018-01-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 17
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1995-12-20 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 18
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1995-12-20 ~ 1996-04-02
    OF - Director → CIF 0
    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
  • 19
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1995-12-20 ~ 1996-04-02
    OF - Director → CIF 0
parent relation
Company in focus

FLYOVER HOUSE LIMITED

Period: 1996-05-01 ~ now
Company number: 03139715
Registered names
FLYOVER HOUSE LIMITED - now
GW SHELFCO 17 LIMITED - 1996-05-01 03080982... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • FLYOVER HOUSE LIMITED
    Info
    GW SHELFCO 17 LIMITED - 1996-05-01
    Registered number 03139715
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 8 months). The status of the company number 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.

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