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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 41
  • 1
    Hiscock, James Albert
    Chartered Accountant born in April 1957
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 3
    Driver, John
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2005-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Carr, Peter Anthony
    Director born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Foster, John James
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Peart, Joan
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2003-12-31
    OF - Director → 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
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (156 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2001-04-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    Craig, Andrew James
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2004-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Sheridan, Janet
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 17
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Taylor, John Philip Macdonald
    Managing Director born in February 1963
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 20
    Woodthorpe, Jonathan Paul
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 21
    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 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 22
    Thubron, Kevin
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Wardle, Ian Peter
    Developmemt Director born in April 1974
    Individual (15 offsprings)
    Officer
    2001-11-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Errington, Steven
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    2006-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Brasington, Rodger Ian
    Sales & Marketing Director born in April 1967
    Individual (28 offsprings)
    Officer
    2001-11-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Blair, Brian
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 30
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 31
    Baird, Ronald William
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Hill, Stephen
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Phillips, James
    Individual (118 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 36
    Bort, Stefan Edward
    Chartered Secretary
    Individual (180 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 37
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 38
    Simpson, Steven John
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    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, 4912 offsprings)
    Officer
    2000-12-19 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 40
    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, 278 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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, 5343 offsprings)
    Officer
    2000-12-19 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE WIMPEY NORTH EAST LIMITED

Period: 2006-03-31 ~ now
Company number: 04127574 02786677... (more)
Registered names
GEORGE WIMPEY NORTH EAST LIMITED - now 02786677... (more)
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 - 2006-03-31
    HARMINDALE LIMITED - 2006-03-31
    Registered number 04127574
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 April 2026 and licensed under the Open Government Licence v3.0.