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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 22
  • 1
    Prior-davis, Nicholas John
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Amdur, Ian Michael
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (58 offsprings)
    Officer
    2015-01-15 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    O'brien, Mary
    Born in September 1988
    Individual (11 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Phillip Victor
    Divisional Managing Director born in August 1964
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    Lonnon, Michael Andrew
    Individual (362 offsprings)
    Officer
    2015-01-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 7
    Betts, Tim
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2017-06-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    Bishop, Lee Michael
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2015-05-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Richards, Alexander David
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2024-01-26
    OF - Director → CIF 0
  • 12
    Andrew, Peter Robert
    Company Director born in April 1959
    Individual (216 offsprings)
    Officer
    2015-01-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 13
    Silver, Gary Alexander
    Born in May 1970
    Individual (52 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Silver, Paul Anthony
    Born in April 1972
    Individual (49 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Hill, David
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2015-01-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 17
    Child, James Edward
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Sidhu, Novraj
    Company Director born in June 1986
    Individual (5 offsprings)
    Officer
    2024-01-26 ~ 2024-12-03
    OF - Director → CIF 0
  • 19
    Owens, Edward Francis
    Company Director born in August 1966
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 20
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (196 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 21
    DORCHESTER STRATEGIC VENTURES LIMITED
    08878909
    14, David Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    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, 275 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEHILL & BORDON REGENERATION COMPANY LIMITED

Period: 2015-06-06 ~ now
Company number: 09377830 16616744
Registered names
WHITEHILL & BORDON REGENERATION COMPANY LIMITED - now 16616744
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    Info
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-06-06
    Registered number 09377830
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    S
    Registered number 09377830
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
    Private Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHITEHILL & BORDON REGENERATION COMPANY TC LIMITED
    16616744 09377830
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHITEHILL & BORDON TOWN CENTRE ESTATE MANAGEMENT COMPANY LIMITED
    16786891
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-15 ~ 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

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