logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Tanner, Michael Brynley
    Company Director born in December 1944
    Individual (13 offsprings)
    Officer
    1999-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 3
    Geere, Phillip John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Costello, Edward John
    Company Director born in January 1959
    Individual (46 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Smith, Paul Ernest
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Cant, Christopher David
    Sales & Marketing Director born in April 1943
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hastie, Nicola Amanda Eleanor
    Director
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 14
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (151 offsprings)
    Officer
    2005-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Phillips, James
    Individual (117 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-03-01
    OF - Secretary → CIF 0
    2001-07-02 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 16
    Rolt, Stephen Gary
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → 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
    Lloyd, Robert Mark
    Director born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Burke, Peter James
    Technical Director born in October 1961
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-21 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 21
    Stone, Peter Timothy
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Dickerson, Graham Leslie
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-06-08
    OF - Director → CIF 0
  • 23
    Redfern, Peter Timothy
    Company Director born in August 1970
    Individual (98 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Hatch, Christopher John
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    1993-01-29 ~ 1996-08-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Bort, Stefan Edward
    Chartered Secretary
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 28
    Cooke, Carlton Roy
    Director born in November 1963
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Doherty, Stephen
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2009-04-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 33
    Marwick, Sharon Christine
    Director born in February 1971
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 35
    Wells, Andrew Patrick
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 36
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 37
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 38
    Darcy, Michael
    Director born in September 1966
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 39
    Ayres, Edward Francis
    Director & General Manager born in October 1962
    Individual (102 offsprings)
    Officer
    1999-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Fraquelli, Lorenzo Giuseppe
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    1993-01-29 ~ 1996-06-17
    OF - Director → CIF 0
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    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, 277 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE WIMPEY NORTH LONDON LIMITED

Period: 2002-01-02 ~ now
Company number: 01160327 01011967... (more)
Registered names
GEORGE WIMPEY NORTH LONDON LIMITED - now 01011967... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GEORGE WIMPEY NORTH LONDON LIMITED
    Info
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 2002-01-02
    MCLEAN HOMES CHESHIRE LIMITED - 2002-01-02
    Registered number 01160327
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1974-02-14 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MCLEAN HOMES NORTH LONDON LIMITED
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    "THE LYNCH" MANAGEMENT LIMITED
    02302474
    C/o Browne & Co C/o Browne & Co, 80 High Street, Braintree, Essex, England
    Active Corporate (36 parents)
    Officer
    (before 1991-04-18) ~ 1992-05-06
    CIF 5 - Director → ME
  • 2
    BADGERS KEEP MANAGEMENT LIMITED
    03047941
    C/o Colledge Redfern Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-24 ~ 1998-09-30
    CIF 1 - Director → ME
  • 3
    BELLCOTE MEADOWS MANAGEMENT LIMITED
    02563689
    Provincial House, 3 Goldington Road, Bedford, Beds
    Active Corporate (17 parents)
    Officer
    (before 1991-11-29) ~ 1992-10-14
    CIF 8 - Director → ME
  • 4
    CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED
    02493142
    36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    (before 1992-04-18) ~ 1993-01-06
    CIF 7 - Director → ME
  • 5
    DUNSTER'S MEAD MANAGEMENT LIMITED
    02599265
    1 Rushmills, Northampton, England
    Active Corporate (29 parents)
    Officer
    1991-04-15 ~ 1993-11-18
    CIF 4 - Director → ME
  • 6
    FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    02678844
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    1993-02-04 ~ 1994-03-24
    CIF 3 - Director → ME
  • 7
    HUNTERS WAY (ENFIELD) MANAGEMENT COMPANY LIMITED
    06316628
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    MARINERS WALK MANAGEMENT (HERTS) LIMITED
    - now 02484046
    NEEJAM 74 LIMITED
    - 1990-07-19 02484046 02484044... (more)
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    (before 1992-03-22) ~ 1993-03-15
    CIF 6 - Director → ME
  • 9
    MARKET LANE PHASE II MANAGEMENT LIMITED
    02565809
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (29 parents)
    Officer
    (before 1991-12-06) ~ 1993-05-13
    CIF 9 - Director → ME
  • 10
    PRINCES GATE CHELMSFORD MANAGEMENT LIMITED
    - now 03897038
    BR0OMCO (2037) LIMITED
    - 2000-02-22 03897038
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (22 parents)
    Officer
    2000-01-26 ~ 2001-05-14
    CIF 10 - Director → ME
  • 11
    VALLEY GARDENS PHASE 6 MANAGEMENT LIMITED
    02989306
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Officer
    1994-11-12 ~ 1996-07-01
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.