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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    Dyke, Ian David
    Director/General Manager born in February 1959
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Carr, Peter Anthony
    Director 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
  • 4
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1997-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Farmer, Stephen William
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Wardle, Caroline Hannah
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → 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)
    2019-12-19 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 16
    Diffin, Michael
    Managing Director born in July 1951
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Williams, Colin John
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Beeston, David James
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Hibbert, Basil John
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 23
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-05 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Truscott, Peter Martin
    Director born in June 1962
    Individual (72 offsprings)
    Officer
    2001-04-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Phillips, James
    Individual (118 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 26
    Czerniuk, Martin Colin
    Architect born in January 1965
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gilbert, Robert Charles
    Director born in March 1964
    Individual (45 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Hartshorn, Lynne
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2004-02-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1997-09-03 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 32
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 33
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (61 parents, 278 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST MIDLANDS LIMITED

Period: 2002-01-02 ~ now
Company number: 03428547 04118530... (more)
Registered names
GEORGE WIMPEY EAST MIDLANDS LIMITED - now 04118530... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GEORGE WIMPEY EAST MIDLANDS LIMITED
    Info
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2002-01-02
    Registered number 03428547
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GEORGE WIMPEY EAST MIDLANDS LIMITED
    S
    Registered number missing
    Unit 2 The Osiers Business Park, Laversall Way, Leicester, Leicestershire, LE19 1DX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    "Q" (CHESTER GREEN) MANAGEMENT COMPANY LIMITED
    06383456
    2 Hills Road, Cambridge, Cambs
    Active Corporate (9 parents)
    Officer
    2007-09-27 ~ 2012-04-23
    CIF 6 - Director → ME
  • 2
    ARCHERS GREEN (OLGA ROAD) MANAGEMENT COMPANY LIMITED
    05180542
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (10 parents)
    Officer
    2007-02-19 ~ 2007-07-19
    CIF 2 - Director → ME
  • 3
    BARLEY GRANGE (OUNDLE ROAD) MANAGEMENT COMPANY LIMITED
    05129404
    2 Hills Road, Cambridge, Cambs
    Active Corporate (8 parents)
    Officer
    2007-02-19 ~ 2014-01-02
    CIF 7 - Director → ME
  • 4
    BRACKENS COURT MANAGEMENT COMPANY LIMITED
    06185645
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2007-03-26 ~ 2012-02-03
    CIF 10 - Director → ME
  • 5
    CANTERBURY COURT (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
    04363036
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2007-02-19 ~ 2010-05-20
    CIF 11 - Director → ME
  • 6
    CROFTERS COURT (OAKHAM) MANAGEMENT COMPANY LIMITED
    05519659
    2 Hills Road, Cambridge, Cambs
    Active Corporate (9 parents)
    Officer
    2006-08-16 ~ 2011-01-01
    CIF 8 - Director → ME
  • 7
    KINGS COURT (ASHBY) MANAGEMENT COMPANY LIMITED
    05957487 06458580
    2 Hills Road, Cambridge, Cambs
    Active Corporate (9 parents)
    Officer
    2006-10-05 ~ 2010-05-19
    CIF 5 - Director → ME
  • 8
    PORTLAND PLACE (SHERWOOD STREET) MANAGEMENT COMPANY LIMITED
    05064774
    2 Hills Road, Cambridge, Cambs
    Active Corporate (8 parents)
    Officer
    2007-02-19 ~ 2009-01-30
    CIF 1 - Director → ME
  • 9
    POTTERS HOLLOW (BULWELL) MANAGEMENT COMPANY LIMITED
    05359996
    2 Hills Road, Cambridge, Cambs
    Active Corporate (10 parents)
    Officer
    2007-02-19 ~ 2009-01-30
    CIF 3 - Director → ME
  • 10
    SQUIRES COURT (CHALONS WAY) MANAGEMENT COMPANY LIMITED
    05338341
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2007-02-19 ~ 2012-02-07
    CIF 12 - Director → ME
  • 11
    THE SQUARE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED
    04613183
    Care Of Pm&g, Chartered Accountants Mainwood Farm, Kneesall, Newark, Notts, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-08-16 ~ 2009-01-30
    CIF 4 - Director → ME
  • 12
    TURNERS (WYEVALE) MANAGEMENT COMPANY LIMITED
    06017557
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2006-12-04 ~ now
    CIF 9 - Director → ME
  • 13
    TURNERS MANAGEMENT COMPANY LIMITED
    - now 05527943
    TURNERS (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED
    - 2007-05-17 05527943
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2007-02-19 ~ 2011-12-30
    CIF 13 - Director → ME

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