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 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - secretary → CIF 0
  • 2
    Frame, Martin Mcfarlane
    Company Director born in March 1970
    Individual
    Officer
    2005-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 3
    Armstrong, Karen Jean
    Director born in August 1966
    Individual
    Officer
    2005-05-01 ~ 2006-12-31
    OF - director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-21
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - secretary → CIF 0
  • 5
    Wyles, Andrew
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - director → CIF 0
  • 6
    Naysmith, Michael Grieve
    Land And Planning Director born in July 1969
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - secretary → CIF 0
  • 8
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1997-09-08 ~ 2001-07-01
    OF - secretary → CIF 0
  • 9
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - secretary → CIF 0
  • 11
    Smith, David Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - director → CIF 0
  • 12
    Miller, Allan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - director → CIF 0
  • 14
    Thomson, Ian Munro, Mr.
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2006-01-31
    OF - director → CIF 0
  • 15
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - director → CIF 0
  • 16
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Tait, Malcolm Baldwin
    Director born in June 1944
    Individual
    Officer
    2001-04-02 ~ 2004-12-31
    OF - director → CIF 0
  • 18
    Mcbride, Alexander Clunie
    Director born in July 1959
    Individual
    Officer
    2001-04-02 ~ 2005-04-29
    OF - director → CIF 0
  • 19
    Ross, Kathleen Louise
    Director born in May 1968
    Individual
    Officer
    2005-07-11 ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    1997-09-08 ~ 2003-12-31
    OF - director → CIF 0
  • 21
    Palmer, David William
    Director born in May 1967
    Individual
    Officer
    2005-08-29 ~ 2006-12-31
    OF - director → CIF 0
  • 22
    Brown, Simon Christopher
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 23
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - director → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - director → CIF 0
  • 25
    Sayers, Steven
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2001-04-02
    OF - director → CIF 0
  • 26
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - secretary → CIF 0
  • 27
    Brady, Tracey Jaynne
    Director born in February 1965
    Individual
    Officer
    2001-04-02 ~ 2005-04-14
    OF - director → CIF 0
  • 28
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - secretary → CIF 0
  • 29
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 30
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    2006-03-27 ~ 2006-12-31
    OF - director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    2006-04-19 ~ 2007-12-31
    OF - secretary → CIF 0
  • 31
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 32
    Phillips, James
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - secretary → CIF 0
  • 33
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST SCOTLAND LIMITED

Previous names
WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • GEORGE WIMPEY EAST SCOTLAND LIMITED
    Info
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Registered number SC178615
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1997-09-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.