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

Smith, Edward David

    Related profiles found in government register
  • Smith, Edward David
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

      IIF 1

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 2 IIF 3 IIF 4

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 9

    • 49-51, Gresham Road, Staines-upon-thames, TW18 2BD, England

      IIF 10
  • Smith, Edward David
    British corporate tax manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Cummins Ltd, Yarm Road, Darlington, County Durham, DL1 4PW

      IIF 11

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 12
  • Smith, Edward David
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 13

    • Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

      IIF 14

    • Grange Road, Cwmbran, South Wales, NP44 3XU

      IIF 15

    • Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 16 IIF 17 IIF 18

    • Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 19 IIF 20

    • Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 21

    • Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 22

    • None, Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 23 IIF 24

    • 10, Eastbourne Terrace, 3rd Floor, London, W2 6LG, England

      IIF 25

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 26 IIF 27

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom

      IIF 28 IIF 29
  • Smith, Edward David
    British tax director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 30 IIF 31
  • Smith, Edward David
    British tax manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Eastbourne Terrace, London, W2 6LG, England

      IIF 32

    • 3rd Floor, 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

      IIF 33

    • Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 34

    • St Andrews Road, Huddersfield, West Yorkshire, HD1 6RA

      IIF 35
  • Smith, David Edward
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, EN3 7FJ

      IIF 36

    • 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EN3 7FJ, England

      IIF 37

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Smith, David Edward
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3 NR, United Kingdom

      IIF 42

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR, United Kingdom

      IIF 52
  • Smith, David Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Edward
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 75

    • Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB, United Kingdom

      IIF 76

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 77

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 78

    • Units 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 79
  • Smith, David Edward
    British none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Edward Smith
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 109
  • Smith, David Edward
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hallmark Property Management Limited, 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, EN3 7FJ, England

      IIF 110

    • C/o Unit 8 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, England

      IIF 111

    • Units 1, 2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, United Kingdom

      IIF 112 IIF 113 IIF 114
  • Smith, David Edward
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, KT16 9GN, England

      IIF 116 IIF 117 IIF 118

    • C/o Homer House, 8 Homer Road, Solihull, West Midlands, B91 3QQ, England

      IIF 119
  • Mr David Edward Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1, 2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, United Kingdom

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 21 - director → ME
  • 2
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 17 - director → ME
  • 3
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Corporate (6 parents)
    Equity (Company account)
    1,451,000 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    IIF 15 - director → ME
  • 4
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 18 - director → ME
  • 5
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 19 - director → ME
  • 6
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 16 - director → ME
  • 7
    3rd Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 29 - director → ME
  • 8
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 6 - director → ME
  • 9
    GENTEC LNG LIMITED - 2011-12-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 27 - director → ME
  • 10
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-31 ~ now
    IIF 30 - director → ME
  • 11
    ONAN INTERNATIONAL LIMITED - 2007-02-16
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2017-05-11 ~ now
    IIF 33 - director → ME
  • 12
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 26 - director → ME
  • 13
    HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10
    St Andrews Road, Huddersfield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 35 - director → ME
  • 14
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED - 2004-11-02
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor 10 Eastbourne Terrace, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 32 - director → ME
  • 15
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 4 - director → ME
  • 16
    Units 1, 2, & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-10-29 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-03 ~ now
    IIF 28 - director → ME
  • 18
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-15 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 10 - director → ME
  • 20
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 24 - director → ME
  • 21
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 22 - director → ME
  • 22
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 23 - director → ME
  • 23
    Grange Road, Cwmbran, Gwent, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    405,606,000 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 14 - director → ME
  • 24
    NELSON-BURGESS LIMITED - 1986-09-08
    BURGESS INDUSTRIAL SILENCING LIMITED - 1986-02-03
    NO. 28 LEICESTER LIMITED - 1984-10-10
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 7 - director → ME
  • 25
    VISUALNEAT LIMITED - 1987-07-24
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 34 - director → ME
  • 26
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 12 - director → ME
  • 27
    PETBOW WELDING PRODUCTS LTD - 2001-06-08
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 1 - director → ME
  • 28
    PISSARRO LIMITED - 1992-06-01
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 2 - director → ME
  • 29
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 8 - director → ME
  • 30
    Units 1, 2, & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 20 - director → ME
  • 32
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 48 - director → ME
  • 33
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 47 - director → ME
Ceased 86
  • 1
    ARBORFIELD GREEN LIMITED - 2016-08-24
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Officer
    2020-10-26 ~ 2023-02-13
    IIF 79 - director → ME
  • 2
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-02-21 ~ 2020-09-23
    IIF 77 - director → ME
  • 3
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2020-01-22 ~ 2023-02-24
    IIF 62 - director → ME
  • 4
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (6 parents)
    Officer
    2021-03-15 ~ 2023-02-24
    IIF 39 - director → ME
  • 5
    JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
    AXEON POWER LIMITED - 2013-08-23
    ADVANCED BATTERIES LIMITED - 2006-03-14
    CYCLECABLE LIMITED - 2005-09-12
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2018-01-31 ~ 2023-03-31
    IIF 25 - director → ME
  • 6
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2023-03-31
    IIF 31 - director → ME
  • 7
    NEWAGE INTERNATIONAL LIMITED - 2006-05-31
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    IIF 9 - director → ME
  • 8
    CUMMINS ENGINE COMPANY LIMITED - 2006-06-02
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2023-03-31
    IIF 5 - director → ME
  • 9
    PGI MANUFACTURING LIMITED - 1998-03-25
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2023-03-31
    IIF 3 - director → ME
  • 10
    C/o Cummins Ltd, Yarm Road, Darlington, County Durham
    Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-23 ~ 2021-03-15
    IIF 11 - director → ME
  • 11
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-05 ~ 2023-06-16
    IIF 117 - director → ME
  • 12
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-24 ~ 2020-10-06
    IIF 56 - director → ME
  • 13
    Units 1, 2, & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-29 ~ 2021-10-29
    IIF 114 - director → ME
    2021-09-22 ~ 2023-02-13
    IIF 113 - director → ME
  • 14
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-03-17 ~ 2023-02-13
    IIF 36 - director → ME
  • 15
    C/o Unit 8 The Forum, Minerva Business Park, Lynchwood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-22 ~ 2023-05-19
    IIF 111 - director → ME
  • 16
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 100 - director → ME
  • 17
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
    ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
    ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
    ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
    SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
    PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
    PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 99 - director → ME
  • 18
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 97 - director → ME
  • 19
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 95 - director → ME
  • 20
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 96 - director → ME
  • 21
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 104 - director → ME
  • 22
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 88 - director → ME
  • 23
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 94 - director → ME
  • 24
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 108 - director → ME
  • 25
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 107 - director → ME
  • 26
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 98 - director → ME
  • 27
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 86 - director → ME
  • 28
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 89 - director → ME
  • 29
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 105 - director → ME
  • 30
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 85 - director → ME
  • 31
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 90 - director → ME
  • 32
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 106 - director → ME
  • 33
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 91 - director → ME
  • 34
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 93 - director → ME
  • 35
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 84 - director → ME
  • 36
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 80 - director → ME
  • 37
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 87 - director → ME
  • 38
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 83 - director → ME
  • 39
    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
    2012-08-01 ~ 2014-10-31
    IIF 50 - director → ME
  • 40
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2023-02-24
    IIF 40 - director → ME
  • 41
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 70 - director → ME
  • 42
    Homer House, Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-05 ~ 2023-06-16
    IIF 118 - director → ME
  • 43
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-09-29 ~ 2023-02-13
    IIF 78 - director → ME
  • 44
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-15 ~ 2023-02-24
    IIF 75 - director → ME
  • 45
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-21 ~ 2023-02-13
    IIF 76 - director → ME
  • 46
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2023-02-24
    IIF 38 - director → ME
  • 47
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 102 - director → ME
  • 48
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 13 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-08-01 ~ 2023-03-27
    IIF 116 - director → ME
  • 50
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-03-17 ~ 2023-02-23
    IIF 37 - director → ME
  • 51
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 64 - director → ME
  • 52
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 65 - director → ME
  • 53
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 74 - director → ME
  • 54
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 68 - director → ME
  • 55
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 63 - director → ME
  • 56
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 67 - director → ME
  • 57
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 66 - director → ME
  • 58
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 69 - director → ME
  • 59
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 59 - director → ME
  • 60
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 73 - director → ME
  • 61
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 60 - director → ME
  • 62
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 61 - director → ME
  • 63
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 72 - director → ME
  • 64
    Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 71 - director → ME
  • 65
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (7 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 101 - director → ME
  • 66
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-24 ~ 2020-10-07
    IIF 57 - director → ME
  • 67
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2020-10-07
    IIF 53 - director → ME
  • 68
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2020-10-26
    IIF 55 - director → ME
  • 69
    C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-03-15 ~ 2023-02-13
    IIF 110 - director → ME
  • 70
    Unit C Ground Floor Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-10-31
    IIF 45 - director → ME
  • 71
    Unit C Ground Floor Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-10-31
    IIF 44 - director → ME
  • 72
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2013-01-24 ~ 2014-10-31
    IIF 43 - director → ME
  • 73
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-02-24 ~ 2020-10-26
    IIF 58 - director → ME
  • 74
    THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
    SHARECAPITAL PUBLIC LIMITED COMPANY - 1997-07-14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 82 - director → ME
  • 75
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-24 ~ 2023-02-13
    IIF 54 - director → ME
  • 76
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 92 - director → ME
  • 77
    C/o Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-06-21 ~ 2023-06-16
    IIF 119 - director → ME
  • 78
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2014-02-19 ~ 2014-10-31
    IIF 49 - director → ME
  • 79
    TAGPURPLE LIMITED - 2003-04-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 103 - director → ME
  • 80
    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
    2012-01-16 ~ 2014-10-31
    IIF 46 - director → ME
  • 81
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-15 ~ 2023-02-24
    IIF 41 - director → ME
  • 82
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2014-10-31
    IIF 51 - director → ME
  • 83
    Units 1, 2, & 3 Beech Court Wokingham Road, Hurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-29 ~ 2021-10-29
    IIF 112 - director → ME
    2021-09-22 ~ 2023-02-13
    IIF 115 - director → ME
  • 84
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 81 - director → ME
  • 85
    WIMPEY MINERALS LIMITED - 1993-04-29
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2014-10-31
    IIF 42 - director → ME
  • 86
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-10-31
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.