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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

Jones, Anthony Graham

    Related profiles found in government register
  • Jones, Anthony Graham
    British

    Registered addresses and corresponding companies
  • Jones, Anthony Graham
    British company secretary born in February 1965

    Registered addresses and corresponding companies
    • 36 Beechwoods Court, London, SE19 1UH

      IIF 31
  • Jones, Anthony Graham

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 32 IIF 33
    • 5, Burton Drive, Guildford, Surrey, GU3 3QU, England

      IIF 34
    • 36 Beechwoods Court, London, SE19 1UH

      IIF 35
  • Jones, Anthony Graham
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 36 IIF 37
    • 5, Burton Drive, Guildford, Surrey, GU3 3QU, England

      IIF 38
  • Mr Anthony Graham Jones
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Leman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-20 ~ now
    IIF 37 - Director → ME
    2019-10-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    5 Burton Drive, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-09-05 ~ now
    IIF 38 - Director → ME
    2015-09-05 ~ now
    IIF 34 - Secretary → ME
  • 3
    50 Leman Street, London
    Active Corporate (14 parents)
    Officer
    2017-02-20 ~ now
    IIF 36 - Director → ME
Ceased 31
  • 1
    50 Leman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-02-20 ~ 2002-07-24
    IIF 30 - Secretary → ME
    2016-06-02 ~ 2016-10-04
    IIF 33 - Secretary → ME
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,188 GBP2024-12-31
    Officer
    1992-07-07 ~ 1994-05-19
    IIF 31 - Director → ME
  • 3
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1991-10-16
    IIF 2 - Secretary → ME
  • 4
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 15 - Secretary → ME
  • 5
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-10-08
    IIF 9 - Secretary → ME
  • 6
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1993-01-01 ~ 1993-10-08
    IIF 35 - Secretary → ME
  • 7
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-01-01 ~ 1993-10-08
    IIF 3 - Secretary → ME
    1992-07-24 ~ 1992-07-27
    IIF 27 - Secretary → ME
  • 8
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 17 - Secretary → ME
  • 9
    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
    ~ 1993-10-08
    IIF 23 - Secretary → ME
  • 10
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 16 - Secretary → ME
  • 11
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 19 - Secretary → ME
  • 12
    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
    ~ 1993-10-08
    IIF 28 - Secretary → ME
  • 13
    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
    ~ 1993-10-08
    IIF 29 - Secretary → ME
  • 14
    INTERCEDE 905 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 26 - Secretary → ME
  • 15
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-06-09 ~ 1994-01-01
    IIF 20 - Secretary → ME
  • 16
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-08-19 ~ 1993-01-27
    IIF 24 - Secretary → ME
  • 17
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 21 - Secretary → ME
  • 18
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 11 - Secretary → ME
  • 19
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-03-05 ~ 1993-10-08
    IIF 1 - Secretary → ME
  • 20
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-08
    IIF 6 - Secretary → ME
  • 21
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1993-04-05
    IIF 5 - Secretary → ME
  • 22
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 14 - Secretary → ME
  • 23
    WIMPEY MINERALS LIMITED - 1993-04-29
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 25 - Secretary → ME
  • 24
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 22 - Secretary → ME
  • 25
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    ~ 1994-01-01
    IIF 18 - Secretary → ME
  • 26
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-08
    IIF 12 - Secretary → ME
  • 27
    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
    Active Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 4 - Secretary → ME
  • 28
    SCOTSWON LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 7 - Secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 10 - Secretary → ME
  • 30
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1993-01-01 ~ 1993-10-08
    IIF 8 - Secretary → ME
  • 31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-08
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.