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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (25 offsprings)
    Officer
    2009-03-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Peter John
    Chartered Builder born in June 1962
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Lister, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    Officer
    2006-09-01 ~ 2007-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Smith, Paul Raymond
    Engineer born in November 1959
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Forsdyke, Roger Mark
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Forbes, Duncan Peter
    Chartered Builder born in August 1950
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Dundas, Graham Mark
    Accountant born in April 1979
    Individual (46 offsprings)
    2014-09-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Scherer, Charles George Wilkie
    Chartered Builder born in January 1970
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Brundell, Stewart David
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    2008-03-31 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 15
    Porritt, Jonathan Espie, Sir
    Environmentalist born in July 1950
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Leadbeater, Simon David
    Chartered Builder born in May 1961
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 18
    Tredget, Christopher John
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    2016-05-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Porritt, Jonathon Espie
    Environmentalist born in July 1950
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2014-02-24 ~ 2026-01-01
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2008-03-31 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 22
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2008-11-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Latham, Michael Anthony, Sir
    Consultant born in November 1942
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (52 offsprings)
    Officer
    2006-09-01 ~ 2008-11-14
    OF - Director → CIF 0
    2015-01-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 26
    Barrett, Julia Bernadette
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 27
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (20 offsprings)
    Officer
    2019-11-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 28
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2017-04-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 29
    Lowe, Graham Simon
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 30
    Waterman, John Frederick
    Chartered Builder born in December 1964
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2015-01-01
    OF - Director → CIF 0
    2016-05-05 ~ 2025-07-18
    OF - Director → CIF 0
  • 31
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Nominee Director → CIF 0
  • 34
    WILLMOTT DIXON HOLDINGS LIMITED
    - now 00198032
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED
    - 1990-09-01
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLMOTT DIXON LIMITED

Period: 2020-01-08 ~ now
Company number: 05922246
Registered names
WILLMOTT DIXON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • WILLMOTT DIXON LIMITED
    Info
    WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED - 2020-01-08
    WILLMOTT DIXON CAPITAL WORKS LIMITED - 2020-01-08
    WILLMOTT DIXON LIMITED - 2020-01-08
    INSPACE CORPORATE ASSETS LIMITED - 2020-01-08
    Registered number 05922246
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WILLMOTT DIXON CAPITAL WORKS LIMITED
    S
    Registered number 05922246
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
    ENGLAND AND WALES
    CIF 1
  • WILLMOTT DIXON LIMITED
    S
    Registered number 05922246
    Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 2
  • WILLMOTT DIXON LIMITED
    S
    Registered number 05922246
    Spirella 2, Icknield Way, Letchworth Garden City, Herts, England, SG6 4GY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COLLIDA LIMITED
    - now 04203383
    SUNESIS BUILD LIMITED
    - 2020-10-29 04203383
    CAMTEC PROPERTIES (ASHFORD) LIMITED - 2015-03-20
    CAMTECH PROPERTIES (ASHFORD) LIMITED - 2003-12-30
    TRENDSWEET LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEW BRIDGE GATE DEVELOPMENTS LLP - now
    PAGE'S WALK DEVELOPMENTS LLP - 2014-06-18
    LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP
    - 2013-10-15 OC376263
    INTERCITY HOTEL NEW STREET GATEWAY LLP
    - 2012-08-15 OC376263
    7 Bell Yard, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2013-10-08
    CIF 1 - LLP Designated Member → ME
  • 3
    MI:PROJECT SOLUTIONS LIMITED
    - now 11059818
    BE LIVING 7 LIMITED
    - 2019-04-17 11059818
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-16 ~ 2022-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WILLMOTT DIXON CONSTRUCTION LIMITED
    - now 00768173
    WILLMOTT DIXON SYMES LIMITED - 1994-05-09
    A.E. SYMES LIMITED - 1989-04-01
    JOHN WILLMOTT EASTERN BUILDING LIMITED - 1985-05-24
    KENGAL SALES LIMITED - 1980-12-31
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WILLMOTT DIXON INTERIORS LIMITED
    - now 04118020
    WILLMOTT DIXON MAINTENANCE LIMITED - 2009-09-13
    RADIOBYTE LIMITED - 2001-02-07
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WILLMOTT DIXON SUSTAIN LIMITED
    - now 04638952
    INSPACE MAINTAIN LIMITED - 2008-07-01
    WILLMOTT DIXON PROPERTY SERVICES NETWORK LIMITED - 2003-05-30
    STOREHIGH LIMITED - 2003-03-02
    Spirella 2, Icknield Way, Letchworth, Hertfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WPHV LIMITED
    - now 01176322
    WILLMOTT PARTNERSHIP HOMES LIMITED
    - 2019-08-29 01176322
    WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
    JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (52 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-12-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-28 ~ 2019-11-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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