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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 3
  • 1
    Hollowell, Sara
    Company Secretary born in July 1971
    Individual (157 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (157 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 225 offsprings)
    Person with significant control
    icon of calendar 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 – 75% or moreCIF 0
Ceased 34
  • 1
    Armstrong, Karen Jean
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Frame, Martin Mcfarlane
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Thomson, Ian Munro, Mr.
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Smith, David Edward
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Sayers, Steven
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2006-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Naysmith, Michael Grieve
    Land And Planning Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Mcbride, Alexander Clunie
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Phillips, James
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 15
    Brown, Simon Christopher
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Wyles, Andrew
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Ross, Kathleen Louise
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Brady, Tracey Jaynne
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 21
    Tait, Malcolm Baldwin
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 24
    Palmer, David William
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 27
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 28
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (164 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (164 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 29
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 30
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 31
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (106 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 32
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 33
    Miller, Allan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST SCOTLAND LIMITED

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

  • GEORGE WIMPEY EAST SCOTLAND LIMITED
    Info
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Registered number SC178615
    icon of addressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1997-09-08 (28 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.