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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 28
  • 1
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 2
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 3
    Thorpe, Julie Ann
    Individual (96 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 4
    Gainham, John Bernard
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Morton, Richard
    Solicitor born in January 1961
    Individual (88 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    2004-04-30 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual (117 offsprings)
    Officer
    2004-04-30 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Phoenix, Christopher John
    Chartered Accountant born in July 1950
    Individual (106 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
    Phoenix, Christopher John
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-08-15
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Rushe, Martin John
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Wilson, John Lindley
    Civil Engineer born in September 1943
    Individual (28 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 12
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Bourne, Pamela Jane
    Sales And Marketing Director born in June 1951
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 16
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2007-08-15 ~ 2008-04-14
    OF - Director → 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 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    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
  • 20
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Symons, John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-08-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Wilson, Jonathan Miles
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 25
    Turner, Donald James
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 26
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 27
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 28
    GEORGE WIMPEY MIDLAND LIMITED
    - now 02786679
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (41 parents, 3 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

TAWNYWOOD DEVELOPMENTS LIMITED

Period: 1997-07-11 ~ now
Company number: 03402069
Registered name
TAWNYWOOD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TAWNYWOOD DEVELOPMENTS LIMITED
    Info
    Registered number 03402069
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.