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
    Silver, Paul Anthony
    Chartered Accountant born in April 1972
    Individual (45 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 3
    Silver, Gary Alexander
    Company Director born in May 1970
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 4
    Bishop, Lee Michael
    Company Director born in August 1965
    Individual (18 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Mary
    Company Director born in September 1988
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 6
    Child, James Edward
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 7
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2019-01-24 ~ now
    OF - director → CIF 0
  • 8
    Amdur, Ian Michael
    Company Director born in January 1963
    Individual (50 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 9
    Prior-davis, Nicholas John
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 10
    14, David Mews, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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
    Corporate (10 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sidhu, Novraj
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    2024-01-26 ~ 2024-12-03
    OF - director → CIF 0
  • 2
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2015-11-02
    OF - director → CIF 0
  • 3
    Richards, Alexander David
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2024-01-26
    OF - director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2015-01-07 ~ 2015-01-15
    OF - director → CIF 0
  • 5
    Hill, David
    Managing Director born in January 1964
    Individual
    Officer
    2019-01-24 ~ 2020-01-21
    OF - director → CIF 0
  • 6
    Betts, Tim
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2019-01-24
    OF - director → CIF 0
  • 7
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2015-05-08
    OF - director → CIF 0
  • 8
    Andrew, Peter Robert
    Company Director born in April 1959
    Individual (51 offsprings)
    Officer
    2015-01-15 ~ 2015-09-01
    OF - director → CIF 0
  • 9
    Lyons, Phillip Victor
    Divisional Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-06-06
    OF - director → CIF 0
  • 10
    Lonnon, Michael Andrew
    Individual (127 offsprings)
    Officer
    2015-01-15 ~ 2024-12-09
    OF - secretary → CIF 0
  • 11
    Owens, Edward Francis
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2019-01-24
    OF - director → CIF 0
parent relation
Company in focus

WHITEHILL & BORDON REGENERATION COMPANY LIMITED

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

  • WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    Info
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Registered number 09377830
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.