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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 36
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Nickols, Mark David
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Gelley, Ingrid
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Todhunter, Raymond John
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2004-06-30
    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
    Diffley, Peter David
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2005-01-30
    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
    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)
    2019-12-19 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 9
    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
  • 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
    Belsham, Kevin Edwin
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    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
    Miller, Mark Peter
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Skinner, Gary John
    Production Director born in June 1968
    Individual (59 offsprings)
    Officer
    2005-03-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    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
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-12-19
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 21
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    Lyons, Phillip Victor
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2006-03-26
    OF - Director → 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
    Moore, Nicholas Charles
    Technical Director born in March 1968
    Individual (95 offsprings)
    Officer
    2002-11-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Brunning, Terence Geoffrey
    Company Director born in October 1956
    Individual (18 offsprings)
    Officer
    2004-11-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Gosling, William Douglas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 32
    Matthews, Ian Arthur
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
    2000-12-20 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
    2000-12-20 ~ 2001-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST LONDON LIMITED

Period: 2002-01-02 ~ now
Company number: 04128538 04108188... (more)
Registered names
GEORGE WIMPEY EAST LONDON LIMITED - now 04108188... (more)
SUNHILTON LIMITED - 2001-03-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY EAST LONDON LIMITED
    Info
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2002-01-02
    Registered number 04128538
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • GEORGE WIMPEY EAST LONDON LIMITED
    S
    Registered number missing
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    CIF 1
  • GEORGE WIMPEY SOUTH EAST LIMITED
    S
    Registered number missing
    St Davids Court, Union Street, Wolverhampton, West Midlands, WV1 3JE
    CIF 2
  • GEORGE WIMPEY EAST LONDON LIMITED
    S
    Registered number 4128538
    Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ACADEMY CENTRAL LLP
    OC319357
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHURCHWOOD PARK (CHESTFIELD) MANAGEMENT LIMITED
    04129657
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-12-20 ~ 2009-12-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.