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
Individuals in focus
Jones, Anthony Graham
Jones, Anthony Graham
British Registered addresses and corresponding companiesJones, Anthony Graham
British company secretary born in February 1965Registered addresses and corresponding companies
IIF 31
36 Beechwoods Court, London, SE19 1UH
Jones, Anthony Graham
Registered addresses and corresponding companiesJones, Anthony Graham
British chartered secretary born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 36 50 Leman Street, London, E1 8HQ
Jones, Anthony Graham
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 37 5, Burton Drive, Guildford, Surrey, GU3 3QU, England
Jones, Anthony Graham
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 38 50 Leman Street, London, E1 8HQ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 50 Leman Street, LondonCorporate (6 parents, 1 offspring)Officer
2000-02-20 ~ nowIIF 36 - director → ME 2019-10-31 ~ nowIIF 32 - secretary → ME - 2 5 Burton Drive, Guildford, Surrey, EnglandCorporate (3 parents)Officer 2015-09-05 ~ nowIIF 37 - director → ME 2015-09-05 ~ nowIIF 34 - secretary → ME
- 3 50 Leman Street, LondonCorporate (14 parents)Officer 2017-02-20 ~ nowIIF 38 - director → ME
Ceased
31
- 1 50 Leman Street, LondonCorporate (6 parents, 1 offspring)Officer 2016-06-02 ~ 2016-10-04IIF 33 - secretary → ME 1994-02-20 ~ 2002-07-24IIF 30 - secretary → ME
- 2 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)24,201 GBP2022-12-31Officer 1992-07-07 ~ 1994-05-19IIF 31 - director → ME
- 3UK WASTE MANAGEMENT LIMITED - 2025-03-14WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04VAC-ALL PLANT SERVICES LIMITED - 1978-12-31TRUSHELFCO (NO. 163) LIMITED - 1978-12-31 Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)Officer ~ 1991-10-16IIF 2 - secretary → ME
- 4 C/o, Bdo Llp, 125 Colmore Row, BirminghamCorporate (3 parents)Officer ~ 1993-10-08IIF 15 - secretary → ME
- 5
CAMBRIAN STONE LIMITED
- nowHOBBS (CORNELLY) LIMITED - 1986-12-19RAISECAPE LIMITED - 1982-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)Officer ~ 1993-10-08IIF 9 - secretary → ME - 6
FUGRO PENSIONS LIMITED
- nowGLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05 Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (7 parents)Officer 1993-01-01 ~ 1993-10-08IIF 35 - secretary → ME - 7
FUGRO SWINDON LIMITED
- nowWIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04GW SHELFCO 3 LIMITED - 1992-09-03 Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)Officer 1993-01-01 ~ 1993-10-08IIF 3 - secretary → ME 1992-07-24 ~ 1992-07-27IIF 27 - secretary → ME - 8WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 17 - secretary → ME
- 9SILVERLEIGH LIMITED - 1993-08-10W S LIMITED - 1992-12-02WIMPOL SYSTEMS LIMITED - 1984-02-03 Two Snowhill, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 23 - secretary → ME
- 10 Millfields Road, Ettingshall, Wolverhampton, West MidlandsCorporate (4 parents)Officer ~ 1993-10-08IIF 16 - secretary → ME
- 11 Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 19 - secretary → ME
- 12WIMPEY ENERGY LIMITED - 2002-08-02SPRINGFIELD ENERGY LIMITED - 1993-12-02WWM LANDFILL GAS LIMITED - 1991-11-20ABERCORN BUILDERS LIMITED - 1986-11-24 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 28 - secretary → ME
- 13WIMPEY DISPOSAL LIMITED - 2002-08-02SPRINGFIELD DISPOSAL LIMITED - 1993-12-02INTERCEDE 906 LIMITED - 1991-10-28 Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 29 - secretary → ME
- 14INTERCEDE 905 LIMITED - 1991-10-28 Bdo Llp, Two Snowhill, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 26 - secretary → ME
- 15WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23GW SHELFCO 10 LIMITED - 1993-11-24 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)Officer 1993-06-09 ~ 1994-01-01IIF 20 - secretary → ME
- 16GW SHELFCO 6 LIMITED - 1993-02-23 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer 1992-08-19 ~ 1993-01-27IIF 24 - secretary → ME
- 17WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28GW SHELFCO 1 LIMITED - 1992-05-11 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer ~ 1993-10-08IIF 21 - secretary → ME
- 18
TARMAC ASPHALT LIMITED
- nowWIMPEY ASPHALT LIMITED - 1996-03-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer ~ 1993-10-08IIF 11 - secretary → ME - 19WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01WIMPEY MINERALS LIMITED - 1994-11-28GW SHELFCO 7 LIMITED - 1993-04-29 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-03-05 ~ 1993-10-08IIF 1 - secretary → ME
- 20
TARMAC MINERALS LIMITED
- nowWIMPEY MINERALS LIMITED - 1996-03-15WIMPEY HOBBS LIMITED - 1994-11-28ROBERT HOBBS LIMITED - 1985-01-08 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer ~ 1993-10-08IIF 6 - secretary → ME - 21 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireCorporate (1 parent)Officer ~ 1993-04-05IIF 5 - secretary → ME
- 22GW 1991 LIMITED - 1992-07-16INTERCEDE 904 LIMITED - 1991-10-17 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)Officer ~ 1993-10-08IIF 14 - secretary → ME
- 23WIMPEY MINERALS LIMITED - 1993-04-29 Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 25 - secretary → ME
- 24WIMPEY PROJECT FINANCE LIMITED - 1996-01-30FARMWEDGE LIMITED - 1981-12-31 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 22 - secretary → ME
- 25PAGIGA INVESTMENTS LIMITED - 1988-10-28 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 26 offsprings)Officer ~ 1994-01-01IIF 18 - secretary → ME
- 26PARSECURITY LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)Officer ~ 1993-10-08IIF 12 - secretary → ME
- 27WGH INVESTMENTS LIMITED - 1987-09-01WIMPEY GULF HOLDINGS LIMITED - 1982-08-18WIMPEY FABRICATORS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)Officer ~ 1993-10-08IIF 4 - secretary → ME
- 28SCOTSWON LIMITED - 1981-12-31 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 7 - secretary → ME
- 29 125 Colmore Row, BirminghamDissolved corporate (3 parents)Officer ~ 1993-10-08IIF 10 - secretary → ME
- 30 Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 1993-01-01 ~ 1993-10-08IIF 8 - secretary → ME
- 31 The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved corporate (4 parents)Officer ~ 1993-10-08IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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