The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waghorn, Richard Seymour

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    1994-11-30 ~ 2007-12-31
    IIF 44 - director → ME
  • 2
    La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Corporate (3 parents)
    Officer
    1996-05-29 ~ 2008-08-04
    IIF 10 - director → ME
  • 3
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1994-12-23 ~ 1996-03-01
    IIF 49 - director → ME
  • 4
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 26 - director → ME
  • 5
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 39 - director → ME
  • 6
    RIOFELL LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-06-25 ~ 2007-12-31
    IIF 37 - director → ME
  • 7
    GW SHELFCO 17 LIMITED - 1996-05-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 25 - director → ME
  • 8
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 16 - director → ME
  • 9
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Two, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 1 - director → ME
  • 10
    SILVERLEIGH LIMITED - 1993-08-10
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 30 - director → ME
  • 11
    TARMAC LAND LIMITED - 1984-09-25
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2008-09-19
    IIF 15 - director → ME
  • 12
    GW SHELFCO 16 LIMITED - 1996-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-05-14 ~ 2007-12-31
    IIF 8 - director → ME
  • 13
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2010-01-10 ~ 2019-11-10
    IIF 50 - director → ME
    2010-10-07 ~ 2019-11-10
    IIF 51 - secretary → ME
  • 14
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 31 - director → ME
  • 15
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 41 - director → ME
  • 16
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 24 - director → ME
  • 17
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 5 - director → ME
  • 18
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 43 - director → ME
  • 19
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC ESTATES LIMITED - 1979-12-31
    TARMAC LAIDLAW LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 27 - director → ME
  • 20
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 22 - director → ME
  • 21
    C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 2008-07-23
    IIF 20 - director → ME
  • 22
    MEADTASK LIMITED - 1984-02-17
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 33 - director → ME
  • 23
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 42 - director → ME
  • 24
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 48 - director → ME
  • 25
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-10-31
    IIF 9 - director → ME
  • 26
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-11-02
    IIF 3 - director → ME
  • 27
    INTERCEDE 905 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-12-07 ~ 2008-07-30
    IIF 14 - director → ME
  • 28
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-12-31 ~ 2008-07-30
    IIF 40 - director → ME
  • 29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 13 - director → ME
  • 30
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 6 - director → ME
  • 31
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 2007-12-31
    IIF 21 - director → ME
  • 32
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2008-12-18
    IIF 47 - director → ME
  • 33
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-12-23 ~ 2008-07-23
    IIF 7 - director → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 4 - director → ME
  • 35
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 46 - director → ME
  • 36
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1995-10-04 ~ 2007-12-31
    IIF 45 - director → ME
  • 37
    WIMPEY MINERALS LIMITED - 1993-04-29
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 23 - director → ME
  • 38
    CORNSERVE LIMITED - 1989-10-05
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2007-12-31
    IIF 32 - director → ME
  • 39
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2008-07-30
    IIF 12 - director → ME
  • 40
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 26 offsprings)
    Officer
    1994-11-30 ~ 2008-08-04
    IIF 35 - director → ME
  • 41
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2008-07-23
    IIF 18 - director → ME
  • 42
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2008-07-30
    IIF 11 - director → ME
  • 43
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-30
    IIF 28 - director → ME
  • 44
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2008-12-18
    IIF 38 - director → ME
  • 45
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2008-12-18
    IIF 19 - director → ME
  • 46
    SCOTSWON LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 17 - director → ME
  • 47
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2008-07-23
    IIF 34 - director → ME
  • 48
    CARSSELF LIMITED - 1998-04-28
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-28 ~ 2007-12-31
    IIF 2 - director → ME
  • 49
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 2007-12-31
    IIF 29 - director → ME
  • 50
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 2008-07-23
    IIF 36 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.