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 27
  • 1
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Enticknap, Colin
    Chartered Secretary born in September 1958
    Individual (64 offsprings)
    Officer
    2015-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Smith, Paul Raymond
    Engineer born in November 1959
    Individual (31 offsprings)
    Officer
    2013-06-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Forsdyke, Roger Mark
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Brundell, Stewart David
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Durkin, Christopher Simon
    Chartered Builder born in June 1963
    Individual (39 offsprings)
    Officer
    2009-11-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Tredget, Christopher John
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (83 offsprings)
    Officer
    2009-11-03 ~ 2022-06-16
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (83 offsprings)
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2009-11-03 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 16
    Law, Jonathan
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2009-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (52 offsprings)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Barrett, Julia Bernadette
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Sheridan, Christopher Julian
    Banker born in January 1943
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 23
    Waterman, John Frederick
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 24
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 25
    HARDWICKE INVESTMENTS LIMITED
    - now 06454113 06015653
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    WALSWORTH LIMITED
    - now 03421224 04283709
    INSPACE LIMITED - 2009-04-29
    INSPACE PLC - 2008-02-21
    INSPACE LIMITED - 2005-05-16
    WDSG LIMITED - 2003-05-01
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
    WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WILLMOTT DIXON HOLDINGS LIMITED
    - now 00198032 06454113
    WILLMOTT DIXON LIMITED - 2009-04-29
    WILLMOTT DIXON HOLDINGS LIMITED
    - 1990-09-01
    JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
    Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLMOTT DIXON FM LIMITED

Previous names
WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2016-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • WILLMOTT DIXON FM LIMITED
    Info
    WIMPOLE EQUITY HOLDINGS LIMITED - 2023-11-07
    WILLMOTT DIXON SUPPORT SERVICES LIMITED - 2023-11-07
    Registered number 07065104
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WILLMOTT DIXON FM LIMITED
    S
    Registered number 7065104
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • FORTEM SOLUTIONS LIMITED
    - now 04638969 04803332
    WILLMOTT DIXON PARTNERSHIPS LIMITED
    - 2016-12-15 04638969
    INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED - 2009-12-31
    INSPACE PARTNERSHIPS LIMITED - 2006-12-29
    WILLMOTT DIXON PROPERTY SERVICES PARTNERSHIPS LIMITED - 2003-05-30
    STOREHOPE LIMITED - 2003-03-02
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.