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
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 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
    Corporate (10 parents, 213 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 38
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Simpson, Steven John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-07-31
    OF - director → CIF 0
  • 3
    Baird, Ronald William
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2001-10-01
    OF - director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-21
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - secretary → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - secretary → CIF 0
  • 6
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    OF - secretary → CIF 0
  • 7
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 8
    Blair, Brian
    Director born in November 1950
    Individual
    Officer
    2001-04-02 ~ 2003-03-31
    OF - director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - secretary → CIF 0
  • 10
    Craig, Andrew James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-02-07 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Brasington, Rodger Ian
    Sales & Marketing Director born in April 1967
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2003-12-15
    OF - director → CIF 0
  • 12
    Driver, John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2005-06-17 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Smith, David Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - director → CIF 0
  • 14
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - director → CIF 0
  • 16
    Hill, Stephen
    Director born in July 1955
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Hiscock, James Albert
    Chartered Accountant born in April 1957
    Individual
    Officer
    2004-07-02 ~ 2005-02-11
    OF - director → CIF 0
  • 18
    Errington, Steven
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2006-10-23 ~ 2006-12-31
    OF - director → CIF 0
  • 19
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-03-01 ~ 2003-12-31
    OF - director → CIF 0
  • 20
    Foster, John James
    Director born in September 1954
    Individual
    Officer
    2004-01-01 ~ 2005-07-31
    OF - director → CIF 0
  • 21
    Sheridan, Janet
    Director born in May 1963
    Individual
    Officer
    2004-04-05 ~ 2005-04-04
    OF - director → CIF 0
  • 22
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-12-31
    OF - director → CIF 0
  • 23
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - director → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - director → CIF 0
  • 25
    Wardle, Ian Peter
    Developmemt Director born in April 1974
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2003-10-03
    OF - director → CIF 0
  • 26
    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
  • 27
    Thubron, Kevin
    Director born in November 1960
    Individual
    Officer
    2001-04-02 ~ 2001-11-30
    OF - director → CIF 0
  • 28
    Taylor, John Philip Macdonald
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2006-12-31
    OF - director → CIF 0
  • 29
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - secretary → CIF 0
  • 30
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 31
    Woodthorpe, Jonathan Paul
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2004-07-02
    OF - director → CIF 0
  • 32
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 33
    Peart, Joan
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-12-31
    OF - director → CIF 0
  • 34
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 35
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - secretary → CIF 0
  • 36
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
  • 37
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-19 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 38
    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
    2000-12-19 ~ 2001-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY NORTH EAST LIMITED

Previous names
GEORGE WIMPEY NORTH LIMITED - 2006-03-31
WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
HARMINDALE LIMITED - 2001-03-23
Standard Industrial Classification
99999 - Dormant Company

  • GEORGE WIMPEY NORTH EAST LIMITED
    Info
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Registered number 04127574
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 2000-12-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.