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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
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Dodds, Graeme James
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    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 ~ 2023-09-19
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Cook, Richard John
    Project Director born in August 1971
    Individual (144 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 12
    Southcombe, Michael Arthur
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Martin, Roderick Adrian
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-19 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-06-15 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 16
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lyons, Phillip Victor
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2004-05-01
    OF - Director → CIF 0
  • 23
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Woolsey, Richard John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2006-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Hays, Richard William
    Commercial Director born in April 1958
    Individual (10 offsprings)
    Officer
    2003-05-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Standen, Philip Leslie James
    Director born in November 1968
    Individual (78 offsprings)
    Officer
    2001-04-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 28
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 29
    Turner, Niki Jayne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Tillotson, David Gregory
    Company Director born in October 1964
    Individual (23 offsprings)
    Officer
    2004-10-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Freeman, Emma Louise
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Willis, Sharon Lesley
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-06-30
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 CITY LIMITED

Period: 2004-04-01 ~ now
Company number: 04128589 00718741... (more)
Registered names
GEORGE WIMPEY CITY LIMITED - now 00718741... (more)
GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01 04108188... (more)
TALIAM LIMITED - 2001-03-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GEORGE WIMPEY CITY LIMITED
    Info
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2004-04-01
    Registered number 04128589
    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 CITY LIMITED
    S
    Registered number 4128589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANDLEMAKERS (TW) LIMITED
    - now 04610842
    CANDLEMAKERS (FREEHOLD) LIMITED - 2011-04-18
    LEGISLATOR 1614 LIMITED - 2002-12-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GLOBE ROAD LIMITED
    05207305
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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