logo
explain how to read the page

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 34
  • 1
    Morin, Claire Elizabeth
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Wood, Mark Patrick, Dr
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Adamson, Kurt Frederick
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, James Frederick
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Brown, Simon James
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2008-11-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Carr Locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2005-07-21 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Farnell, Adrian Colin
    Born in July 1961
    Individual (226 offsprings)
    Officer
    2005-07-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2007-01-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 12
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 13
    Redfern, Peter Timothy
    Born in August 1970
    Individual (98 offsprings)
    Officer
    2005-07-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Born in September 1973
    Individual (284 offsprings)
    Officer
    2005-06-07 ~ 2005-06-27
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2005-07-21 ~ 2006-07-17
    OF - Secretary → CIF 0
    2007-03-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 16
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (102 offsprings)
    Officer
    2005-07-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 17
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 18
    Wingrave, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Monir, Nicole Frances
    Born in May 1967
    Individual (262 offsprings)
    Officer
    2005-06-07 ~ 2005-06-27
    OF - Director → CIF 0
  • 20
    Pinfield, Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2010-07-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 21
    Hindmarsh, Katherine Elizabeth
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 22
    Hays, Richard William
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 23
    Olney, Paul Martin, Mr.
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 24
    Young, Grahame Stewart
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (198 offsprings)
    Officer
    2006-09-26 ~ 2008-10-13
    OF - Director → CIF 0
  • 26
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-07-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Southcombe, Michael Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2006-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Hollowell, Sara
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Woolsey, Richard John
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2009-02-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 30
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2006-07-17 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 31
    Dodds, Graeme James
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250, Bishopsgate, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-06-07 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
  • 34
    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, 278 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GWNW CITY DEVELOPMENTS LIMITED

Period: 2005-07-18 ~ now
Company number: 05474072
Registered names
GWNW CITY DEVELOPMENTS LIMITED - now
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18 05492033... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GWNW CITY DEVELOPMENTS LIMITED
    Info
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Registered number 05474072
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • GWNW CITY DEVELOPMENTS LIMITED
    S
    Registered number 5474072
    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
child relation
Offspring entities and appointments 1
  • 1
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.