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, David Edward

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • 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 81 IIF 82 IIF 83

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

      IIF 84
  • Smith, Edward David
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 95

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

      IIF 96
  • 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 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

    • Grange Road, Cwmbran, Gwent, NP44 3XU

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113
  • 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 114 IIF 115
  • 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 116

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

      IIF 117

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

      IIF 118

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

      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 105 - director → ME
  • 2
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 101 - 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 99 - 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 102 - 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 103 - 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 100 - director → ME
  • 7
    3rd Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 113 - director → ME
  • 8
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 90 - 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 111 - director → ME
  • 10
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-31 ~ now
    IIF 114 - 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 117 - 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 110 - 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 119 - 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 116 - director → ME
  • 15
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 88 - 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 112 - director → ME
  • 18
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-15 ~ now
    IIF 74 - 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 94 - 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 108 - 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 106 - 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 107 - 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 98 - 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 91 - 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 118 - director → ME
  • 26
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 96 - 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 85 - 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 86 - 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 92 - 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 104 - 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 13 - 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 12 - 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 44 - 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 42 - director → ME
  • 3
    Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2020-01-22 ~ 2023-02-24
    IIF 27 - 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 4 - 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 109 - director → ME
  • 6
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-03-31 ~ 2023-03-31
    IIF 115 - 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 93 - 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 89 - 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 87 - 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 95 - 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 82 - 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 21 - 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 79 - director → ME
    2021-09-22 ~ 2023-02-13
    IIF 78 - 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 1 - 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 76 - 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 65 - 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 64 - 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 62 - 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 60 - 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 61 - 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 69 - 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 53 - 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 59 - 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 73 - 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 72 - 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 63 - 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 51 - 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 54 - 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 70 - 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 50 - 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 55 - 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 71 - 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 56 - 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 58 - 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 49 - 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 45 - 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 52 - 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 48 - 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 15 - 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 5 - director → ME
  • 41
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 35 - 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 83 - 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 43 - director → ME
  • 44
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-15 ~ 2023-02-24
    IIF 40 - 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 41 - 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 3 - 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 67 - director → ME
  • 48
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 97 - 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 81 - 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 2 - director → ME
  • 51
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 29 - 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 30 - director → ME
  • 53
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 39 - director → ME
  • 54
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 33 - 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 28 - director → ME
  • 56
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 32 - director → ME
  • 57
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 31 - director → ME
  • 58
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 34 - 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 24 - 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 38 - director → ME
  • 61
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 25 - director → ME
  • 62
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 26 - director → ME
  • 63
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ 2023-02-24
    IIF 37 - 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 36 - director → ME
  • 65
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (7 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 66 - 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 22 - 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 18 - 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 20 - 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 75 - 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 10 - 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 9 - director → ME
  • 72
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2013-01-24 ~ 2014-10-31
    IIF 8 - 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 23 - 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 47 - 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 19 - 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 57 - 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 84 - 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 14 - director → ME
  • 79
    TAGPURPLE LIMITED - 2003-04-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-01-28 ~ 2014-10-31
    IIF 68 - 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 11 - 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 6 - director → ME
  • 82
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2014-10-31
    IIF 16 - 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 77 - director → ME
    2021-09-22 ~ 2023-02-13
    IIF 80 - 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 46 - 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 7 - director → ME
  • 86
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-10-31
    IIF 17 - director → ME

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