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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Blake, Michael Simon
    Development Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 3
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Hodgson, David John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Reed, John Fearon
    Production Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Grant, Roland Patrick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 11
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Fenton, Nicholas Anthony
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 14
    Dearmer, Neil Andrew
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 16
    Allen, Michael John
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Sturla, Andrew John
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Phillips, James
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 20
    Hayter, Russell
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 23
    Hinson, Stephen John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    Simpson, Neil Graeme
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Osborne, Paul Simon
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-09-25
    OF - Director → CIF 0
  • 27
    Murphy, Kevin Mcgrath
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 28
    Dean, Barbara Helen
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 29
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 30
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 32
    Fifield, Richard Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 33
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 35
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    Hodder, Mark
    Technical Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-15 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 38
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-11-15 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY WEST LONDON LIMITED

Previous names
POLAPLAN LIMITED - 2001-06-01
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY WEST LONDON LIMITED
    Info
    POLAPLAN LIMITED - 2001-06-01
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    Registered number 04108188
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • GEORGE WIMPEY WEST LONDON LIMITED
    S
    Registered number 04108188
    icon of addressSaint David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom, WV1 3JE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDHILL BUSINESS PARK LIMITED - 2005-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.