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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

Black, Alice Hannah

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Penstock Hall, Canterbury Road, East Brabourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 57
  • 1
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 37 - Director → ME
  • 2
    SHOTTERY ESTATE LIMITED - 1984-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 43 - Director → ME
  • 3
    RIOFELL LIMITED - 1979-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 34 - Director → ME
  • 4
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 4 - Director → ME
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 59 - Secretary → ME
  • 5
    TARMAC LAND LIMITED - 1984-09-25
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 48 - Director → ME
  • 6
    GW SHELFCO 16 LIMITED - 1996-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 53 - Director → ME
  • 7
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 30 - Director → ME
  • 8
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 44 - Director → ME
  • 9
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 45 - Director → ME
  • 10
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 7 - Director → ME
  • 11
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 33 - Director → ME
  • 12
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 18 - Director → ME
  • 13
    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
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 6 - Director → ME
  • 14
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 54 - Director → ME
  • 15
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 9 - Director → ME
  • 16
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 41 - Director → ME
  • 17
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 42 - Director → ME
  • 18
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 15 - Director → ME
  • 19
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 16 - Director → ME
  • 20
    WAINHOMES GROUP LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 19 - Director → ME
  • 21
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 10 - Director → ME
  • 22
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 12 - Director → ME
  • 23
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 29 - Director → ME
  • 24
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 13 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2022-08-26
    IIF 36 - Director → ME
  • 26
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 47 - Director → ME
  • 27
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 49 - Director → ME
  • 28
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 32 - Director → ME
  • 29
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2022-08-26
    IIF 61 - Secretary → ME
  • 30
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 213 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2022-08-26
    IIF 1 - Director → ME
    icon of calendar 2019-11-04 ~ 2022-08-26
    IIF 60 - Secretary → ME
  • 31
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 24 - Director → ME
  • 32
    G2ED LIMITED - 2006-09-05
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 2 - Director → ME
  • 33
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 28 - Director → ME
  • 34
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 22 - Director → ME
  • 35
    CORONASH PROPERTIES LIMITED - 1991-08-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 17 - Director → ME
  • 36
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 21 - Director → ME
  • 37
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 3 - Director → ME
  • 38
    H.R. GORST & SON LIMITED - 1987-03-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 38 - Director → ME
  • 39
    LEGISLATOR 1356 LIMITED - 1997-12-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 40 - Director → ME
  • 40
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 51 - Director → ME
  • 41
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 23 - Director → ME
  • 42
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 26 - Director → ME
  • 43
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 8 - Director → ME
  • 44
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 46 - Director → ME
  • 45
    INGLEBY (936) LIMITED - 1996-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 5 - Director → ME
  • 46
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 11 - Director → ME
  • 47
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 39 - Director → ME
  • 48
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 14 - Director → ME
  • 49
    MARDIE LIMITED - 2002-12-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 35 - Director → ME
  • 50
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 31 - Director → ME
  • 51
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 25 - Director → ME
  • 52
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 56 - Director → ME
  • 53
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 20 - Director → ME
  • 54
    PARSECURITY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 50 - Director → ME
  • 55
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 52 - Director → ME
  • 56
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    IIF 27 - Director → ME
  • 57
    SPEED 8666 LIMITED - 2001-03-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2022-08-26
    IIF 55 - Director → ME

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