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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 20
  • 1
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 2
    Matthews, Peter Stuart
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1995-12-20 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 5
    Boynes, Martin Geoffrey
    Chartered Surveyor born in October 1951
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1995-12-20 ~ 1997-07-09
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Wimpey Dormant Investments Limited
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2018-01-30 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (362 offsprings)
    Officer
    2009-12-01 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-06-26 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 12
    Wimpey Group Services Limited
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1996-04-02
    OF - Director → CIF 0
  • 13
    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)
    2019-12-19 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-01-30 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Rinaldi, Andrew James
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2010-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Leyland, Anthony Edward
    Managing Director born in February 1947
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-04-01 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    Moore, Henry William
    Chartered Surveyor born in June 1948
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.