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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
    Thorpe, Julie Ann
    Individual (112 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 2
    Hastie, Nicola Amanda Eleanor
    Born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-08-15
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Wilson, John Lindley
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 5
    Morton, Richard
    Born in January 1961
    Individual (105 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Gainham, John Bernard
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Symons, John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2007-08-15
    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
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 9
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Turner, Donald James
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 12
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Phoenix, Christopher John
    Born in July 1950
    Individual (125 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
    Phoenix, Christopher John
    Individual (125 offsprings)
    Officer
    1997-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Phillips, James
    Born in August 1951
    Individual (121 offsprings)
    Officer
    2004-04-30 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (121 offsprings)
    Officer
    2004-04-30 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 15
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 16
    Wilson, Jonathan Miles
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 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
    Rushe, Martin John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 21
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 22
    Bourne, Pamela Jane
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 25
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2007-08-15 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 27
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-08-15 ~ 2008-05-02
    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, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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