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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
    Hollowell, Sara
    Company Secretary born in July 1971
    Individual (157 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (157 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 225 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    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
  • 2
    Wardle, Ian Peter
    Developmemt Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Taylor, John Philip Macdonald
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Brasington, Rodger Ian
    Sales & Marketing Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Woodthorpe, Jonathan Paul
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Driver, John
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Baird, Ronald William
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Foster, John James
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Phillips, James
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 15
    Hiscock, James Albert
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Thubron, Kevin
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Sheridan, Janet
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 18
    Peart, Joan
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Errington, Steven
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hill, Stephen
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 25
    Simpson, Steven John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 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
  • 28
    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
  • 29
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (164 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 30
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 31
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 32
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (106 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Craig, Andrew James
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Blair, Brian
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond 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
  • 39
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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 - 2006-03-31
    HARMINDALE LIMITED - 2006-03-31
    Registered number 04127574
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 2000-12-19 (24 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.