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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 36
  • 1
    Frame, Martin Mcfarlane
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Burns, William Rae
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 4
    Armstrong, Karen Jean
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Thomson, Ian Munro, Mr.
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Naysmith, Michael Grieve
    Land And Planning Director born in July 1969
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Phillips, James
    Individual (117 offsprings)
    Officer
    2001-07-01 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1997-09-08 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 10
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual (116 offsprings)
    Officer
    2006-03-27 ~ 2006-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2014-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Brown, Simon Christopher
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Palmer, David William
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-08-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1997-09-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Wyles, Andrew
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 17
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Ross, Kathleen Louise
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Tait, Malcolm Baldwin
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Mcbride, Alexander Clunie
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2001-04-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-21
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 24
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (150 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 25
    Sayers, Steven
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 2001-04-02
    OF - Director → CIF 0
  • 26
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 28
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 29
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 30
    Brady, Tracey Jaynne
    Director born in February 1965
    Individual (43 offsprings)
    Officer
    2001-04-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 31
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 32
    Redfern, Peter Timothy
    Chartered Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Miller, Allan
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 35
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE WIMPEY EAST SCOTLAND LIMITED

Period: 2002-01-03 ~ now
Company number: SC178615 SC048521
Registered names
GEORGE WIMPEY EAST SCOTLAND LIMITED - now SC048521
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 - 2002-01-03
    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 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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