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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 17
  • 1
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2001-03-05 ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2020-03-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Impey, Stephen Roy
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2001-03-05 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Green, Alex David
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2007-07-03 ~ 2020-03-17
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Rallison, David Charles
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2006-10-24
    OF - Director → CIF 0
  • 10
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lonnon, Michael Andrew, Mr.
    Born in January 1957
    Individual (378 offsprings)
    Officer
    2011-07-12 ~ 2011-07-20
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2006-10-31 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2001-10-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    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, 51323 offsprings)
    Officer
    2001-02-27 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 16
    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, 47797 offsprings)
    Officer
    2001-02-27 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-02-05
SPEED 8666 LIMITED - 2001-03-13 04168825... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.