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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 (167 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 242 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
Ceased 33
  • 1
    Symons, John
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Davies, Richard William
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Malin, Bruce Robson
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (167 offsprings)
    Officer
    2019-10-31 ~ 2023-09-25
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (167 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 10
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Payne, Stuart
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Alliband, Paula
    Director born in February 1964
    Individual
    Officer
    2006-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Okey, Colin John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Northam, Roger Anthony
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 23
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 24
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 25
    Phillips, James
    Individual
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 26
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Boxall, Geoffrey
    Director born in August 1951
    Individual
    Officer
    2001-04-02 ~ 2005-10-14
    OF - Director → CIF 0
  • 28
    White, Colin
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-10-28
    OF - Director → CIF 0
  • 29
    White, Richard Paul
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 31
    Gaulton, Keith Ian
    Director born in March 1949
    Individual
    Officer
    2001-04-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 32
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-12-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 33
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE WIMPEY WEST MIDLANDS LIMITED

Linked company numbers found in government register: 04118530, 03428547
Previous names
WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02 03428547
POLYLINK LIMITED - 2001-03-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • GEORGE WIMPEY WEST MIDLANDS LIMITED
    Info
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2002-01-02
    Registered number 04118530
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.