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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 11
  • 1
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Prior-davis, Nicholas John
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Mary
    Born in September 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Amdur, Ian Michael
    Born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Gary Alexander
    Born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Child, James Edward
    Born in July 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Silver, Paul Anthony
    Born in April 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Lee Michael
    Born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 10
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address14, David Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Betts, Tim
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Andrew, Peter Robert
    Company Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Hill, David
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Richards, Alexander David
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 6
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Owens, Edward Francis
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Sidhu, Novraj
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Lyons, Phillip Victor
    Divisional Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-06
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHILL & BORDON REGENERATION COMPANY LIMITED

Previous names
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
BORDON REGENERATION COMPANY LIMITED - 2015-06-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    Info
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    BORDON REGENERATION COMPANY LIMITED - 2015-01-12
    Registered number 09377830
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years). The company status 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
    icon of addressGate 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
Active 2
  • 1
    icon of addressGate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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