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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
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    Dodds, Graeme James
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 7
    Hastie, Nicola Amanda Eleanor
    Secretary
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Clapham, Colin Richard
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Jenkins, Stephen Adrian
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIS IS G2 LIMITED

Previous name
G2ED LIMITED - 2006-09-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THIS IS G2 LIMITED
    Info
    G2ED LIMITED - 2006-09-05
    Registered number 05861560
    icon of addressBerkeley House, 304, Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.