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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 40
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Hodgson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Fifield, Richard Charles
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Osborne, Paul Simon
    Director born in December 1961
    Individual (78 offsprings)
    Officer
    2001-04-01 ~ 2005-09-25
    OF - Director → CIF 0
  • 5
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    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 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Hodder, Mark
    Technical Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 12
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 13
    Blake, Michael Simon
    Development Director born in July 1964
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Hinson, Stephen John
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 18
    Dearmer, Neil Andrew
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Hayter, Russell
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    2001-03-01 ~ 2001-06-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2001-06-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 24
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    Fenton, Nicholas Anthony
    Director born in October 1958
    Individual (31 offsprings)
    Officer
    2001-06-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    Murphy, Kevin Mcgrath
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 29
    Simpson, Neil Graeme
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    2006-02-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Grant, Roland Patrick
    Director born in January 1965
    Individual (61 offsprings)
    Officer
    2006-04-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 32
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 33
    Dean, Barbara Helen
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 34
    Sturla, Andrew John
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 36
    Allen, Michael John
    Director born in November 1945
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Reed, John Fearon
    Production Director born in April 1955
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2000-11-15 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 39
    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, 277 offsprings)
    Person with significant control
    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
  • 40
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-11-15 ~ 2001-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY WEST LONDON LIMITED

Period: 2002-01-02 ~ now
Company number: 04108188 04128538... (more)
Registered names
GEORGE WIMPEY WEST LONDON LIMITED - now 04128538... (more)
POLAPLAN LIMITED - 2001-06-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY WEST LONDON LIMITED
    Info
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2002-01-02
    Registered number 04108188
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • GEORGE WIMPEY WEST LONDON LIMITED
    S
    Registered number 04108188
    Saint 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 1
  • 1
    REDHILL PARK LIMITED
    - now 03610199
    REDHILL BUSINESS PARK LIMITED - 2005-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.