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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 15
  • 1
    Green, Alex David
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Impey, Stephen Roy
    Company Director born in April 1957
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    2001-03-05 ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Carney, Christopher
    Accountant born in May 1974
    Individual (199 offsprings)
    Officer
    2006-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    2001-03-05 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 8
    Rallison, David Charles
    Group Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-10-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-07-03 ~ 2020-03-17
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2020-03-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-02-27 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-02-27 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 15
    GEORGE WIMPEY LIMITED
    - now 01397926
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WIMPEY OVERSEAS HOLDINGS LIMITED

Period: 2001-03-13 ~ 2025-02-05
Company number: 04168641
Registered names
WIMPEY OVERSEAS HOLDINGS LIMITED - Dissolved
SPEED 8666 LIMITED - 2001-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WIMPEY OVERSEAS HOLDINGS LIMITED
    Info
    SPEED 8666 LIMITED - 2001-03-13
    Registered number 04168641
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2025-02-05 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.