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 33
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-12-19 ~ 2023-09-21
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-06-15
    OF - secretary → CIF 0
  • 3
    Gelley, Ingrid
    Director born in September 1977
    Individual
    Officer
    2006-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 4
    Diffley, Peter David
    Director born in September 1960
    Individual
    Officer
    2001-04-02 ~ 2005-01-30
    OF - director → 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
    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
    2023-06-15 ~ 2024-04-24
    OF - secretary → CIF 0
  • 9
    Miller, Mark Peter
    Director born in December 1969
    Individual
    Officer
    2006-05-15 ~ 2006-12-31
    OF - director → CIF 0
  • 10
    Skinner, Gary John
    Production Director born in June 1968
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Moore, Nicholas Charles
    Technical Director born in March 1968
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Gosling, William Douglas
    Director born in October 1944
    Individual
    Officer
    2001-04-02 ~ 2004-04-30
    OF - director → CIF 0
  • 13
    Matthews, Ian Arthur
    Director born in July 1948
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - director → CIF 0
  • 14
    Smith, David Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - director → CIF 0
  • 15
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - director → 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
    Todhunter, Raymond John
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    2001-03-01 ~ 2003-12-31
    OF - director → CIF 0
  • 19
    Belsham, Kevin Edwin
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - director → CIF 0
  • 21
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - director → CIF 0
  • 22
    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
  • 23
    Lyons, Phillip Victor
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-03-26
    OF - director → CIF 0
  • 24
    Nickols, Mark David
    Director born in April 1970
    Individual
    Officer
    2001-04-02 ~ 2002-10-31
    OF - director → CIF 0
  • 25
    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
  • 26
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 27
    Brunning, Terence Geoffrey
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-01-31
    OF - director → CIF 0
  • 28
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 29
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2014-10-31 ~ 2019-12-19
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 30
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - secretary → CIF 0
  • 31
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
  • 32
    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
    2000-12-20 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 33
    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
    2000-12-20 ~ 2001-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST LONDON LIMITED

Previous names
WIMPEY HOMES EASTERN LIMITED - 2002-01-02
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 - 2001-03-23
    Registered number 04128538
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 2000-12-20 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GEORGE WIMPEY EAST LONDON LIMITED
    S
    Registered number missing
    80, New Bond Street, London, W1S 1SB
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2006-04-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.