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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 23
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2011-09-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2022-08-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Director born in April 1967
    Individual (150 offsprings)
    Officer
    2006-08-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-08-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 15
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 18
    Hastie, Nicola Amanda Eleanor
    Secretary
    Individual (116 offsprings)
    Officer
    2006-06-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Dodds, Graeme James
    Director born in May 1969
    Individual (27 offsprings)
    Officer
    2006-06-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2014-10-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 21
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    BLACKTHORN GR LIMITED
    11053343
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 ~ 2022-08-22
    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

THIS IS G2 LIMITED

Company number: 05861560
Registered names
THIS IS G2 LIMITED - now
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
    Berkeley House, 304, Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 8 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 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.