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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 32
  • 1
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1997-10-23 ~ 1997-12-03
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1997-10-23 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (26 offsprings)
    Officer
    1997-12-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (55 offsprings)
    Officer
    1997-10-23 ~ 1997-12-03
    OF - Director → CIF 0
  • 12
    Hatch, Christopher John
    Managing Director born in July 1948
    Individual (23 offsprings)
    Officer
    2000-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Nunn, Carol Jayne
    Company Secretary
    Individual (145 offsprings)
    Officer
    2000-04-10 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2005-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 15
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (76 offsprings)
    Officer
    1997-12-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 19
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 20
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    1997-12-03 ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    1997-12-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 21
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 22
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 24
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 25
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (31 offsprings)
    Officer
    1997-12-03 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Weir, John Michael
    Builder born in May 1950
    Individual (22 offsprings)
    Officer
    1997-12-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 29
    Badcock, John
    Regional Director born in October 1943
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-07-23
    OF - Director → CIF 0
  • 30
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual (26 offsprings)
    Officer
    1998-01-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 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

WILCON HOMES ANGLIA LIMITED

Period: 1997-12-01 ~ now
Company number: 03454736
Registered names
WILCON HOMES ANGLIA LIMITED - now 00854373
LEGISLATOR 1356 LIMITED - 1997-12-01 03444459... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WILCON HOMES ANGLIA LIMITED
    Info
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Registered number 03454736
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.