logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Alice Hannah

child relation
Offspring entities and appointments 67
  • 1
    BIP INDUSTRIES LIMITED
    - now 04134697
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    Active Corporate (34 parents)
    Officer
    2025-08-01 ~ now
    IIF 64 - Director → ME
  • 2
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 63 - Director → ME
  • 3
    BRAMBLES INVESTMENT LTD.
    - now 05963795 02258525... (more)
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 59 - Director → ME
  • 4
    BRAMBLES NOMINEES LIMITED
    04789602
    Active Corporate (17 parents)
    Officer
    2025-08-01 ~ now
    IIF 66 - Director → ME
  • 5
    BRAMBLES VENTURES LIMITED
    17206088
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 58 - Director → ME
  • 6
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 37 - Director → ME
  • 7
    BRYANT HOMES SOUTHERN LIMITED
    - now 00346732 01102616... (more)
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 43 - Director → ME
  • 8
    CYAN LOGISTICS LIMITED
    03486266
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 60 - Director → ME
  • 9
    FARRODS WATER ENGINEERS LIMITED
    - now 01410221
    RIOFELL LIMITED - 1979-12-31
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 34 - Director → ME
  • 10
    GEORGE WIMPEY LIMITED
    - now 01397926
    GEORGE WIMPEY PLC - 2007-07-03
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 4 - Director → ME
    2019-12-31 ~ 2022-08-26
    IIF 68 - Secretary → ME
  • 11
    GROVESIDE HOMES LIMITED
    - now 00902907
    TARMAC LAND LIMITED - 1984-09-25
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 48 - Director → ME
  • 12
    HAMME CONSTRUCTION LIMITED
    - now 03080982
    GW SHELFCO 16 LIMITED - 1996-01-12
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 52 - Director → ME
  • 13
    JIM 1 LIMITED
    - now 00281688 00977338... (more)
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 30 - Director → ME
  • 14
    JIM 3 LIMITED
    - now 00697290 00911593... (more)
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 44 - Director → ME
  • 15
    JIM 4 LIMITED
    - now 00145632 00911593... (more)
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 45 - Director → ME
  • 16
    JIM 5 LIMITED
    - now 00911593 00977338... (more)
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    Active Corporate (24 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 7 - Director → ME
  • 17
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Active Corporate (39 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 33 - Director → ME
  • 18
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 18 - Director → ME
  • 19
    MCLEAN HOMES BRISTOL & WEST LIMITED
    - now 00911592
    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
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 6 - Director → ME
  • 20
    MCLEAN HOMES SOUTHERN LIMITED
    - now 00747151 00977340... (more)
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 53 - Director → ME
  • 21
    MCLEAN TW (CHESTER) LIMITED
    - now 01051906
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 9 - Director → ME
  • 22
    MCLEAN TW (NORTHERN) LIMITED
    - now 01056793 02462037
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Active Corporate (43 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 41 - Director → ME
  • 23
    MCLEAN TW (SOUTHERN) LIMITED
    - now 02462037 01056793
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Active Corporate (37 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 42 - Director → ME
  • 24
    MCLEAN TW (YORKSHIRE) LIMITED
    - now 02461648
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Active Corporate (39 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 15 - Director → ME
  • 25
    MCLEAN TW ESTATES LIMITED
    - now 03829197 00926028
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Active Corporate (30 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 16 - Director → ME
  • 26
    MCLEAN TW GROUP LIMITED
    - now 02206714
    WAINHOMES GROUP LIMITED - 2019-10-18
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 19 - Director → ME
  • 27
    MCLEAN TW HOLDINGS LIMITED
    - now 04186784
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 10 - Director → ME
  • 28
    MCLEAN TW LIMITED
    - now 01986430
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 12 - Director → ME
  • 29
    MCLEAN TW NO.2 LIMITED
    - now 03621554
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 29 - Director → ME
  • 30
    PENSTOCK COTTAGE LLP
    OC455521
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    POLYBULK LIMITED
    - now 00618824
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    Active Corporate (18 parents)
    Officer
    2025-08-01 ~ now
    IIF 61 - Director → ME
  • 32
    RAIL CAR SERVICES LIMITED
    - now 00331363
    WAGON REPAIRS LIMITED - 1982-02-23
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    IIF 65 - Director → ME
  • 33
    RIVER FARM DEVELOPMENTS LIMITED
    - now 00780366
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 13 - Director → ME
  • 34
    TAYLOR WIMPEY 2007 LIMITED
    06447185 00296805
    Dissolved Corporate (12 parents)
    Officer
    2020-03-17 ~ 2022-08-26
    IIF 36 - Director → ME
  • 35
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED
    - now 02331083 00643420... (more)
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 47 - Director → ME
  • 36
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    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
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 49 - Director → ME
  • 37
    TAYLOR WIMPEY HOLDINGS LIMITED
    - now 00401589
    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
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 32 - Director → ME
  • 38
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Active Corporate (62 parents, 35 offsprings)
    Officer
    2019-11-04 ~ 2022-08-26
    IIF 70 - Secretary → ME
  • 39
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Active Corporate (62 parents, 282 offsprings)
    Officer
    2019-11-04 ~ 2022-08-26
    IIF 1 - Director → ME
    2019-11-04 ~ 2022-08-26
    IIF 69 - Secretary → ME
  • 40
    THAMESWEY HOMES LIMITED
    - now 00926028
    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
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 24 - Director → ME
  • 41
    THIS IS G2 LIMITED
    - now 05861560
    G2ED LIMITED - 2006-09-05
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 2 - Director → ME
  • 42
    THOMAS LOWE AND SONS,LIMITED
    00180060
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 28 - Director → ME
  • 43
    THOMAS LOWE HOMES LIMITED
    - now 00977339 00686254
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Active Corporate (27 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 22 - Director → ME
  • 44
    WHELMAR (CHESTER) LIMITED
    - now 01018267 01051906
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Active Corporate (28 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 17 - Director → ME
  • 45
    WHELMAR (LANCASHIRE) LIMITED
    - now 00321085
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Active Corporate (26 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 21 - Director → ME
  • 46
    WHELMAR (NORTH WALES) LIMITED
    00416042
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 3 - Director → ME
  • 47
    WHELMAR DEVELOPMENTS LIMITED
    - now 00841480
    H.R. GORST & SON LIMITED - 1987-03-12
    Active Corporate (25 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 38 - Director → ME
  • 48
    WILCON HOMES ANGLIA LIMITED
    - now 03454736 00854373
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Active Corporate (32 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 40 - Director → ME
  • 49
    WILCON HOMES EASTERN LIMITED
    - now 00854373 03248589
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Active Corporate (29 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 51 - Director → ME
  • 50
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Active Corporate (31 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 23 - Director → ME
  • 51
    WILCON HOMES NORTHERN LIMITED
    - now 00288792 00617656
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Active Corporate (32 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 26 - Director → ME
  • 52
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Active Corporate (34 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 8 - Director → ME
  • 53
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656 00288792
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Active Corporate (32 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 46 - Director → ME
  • 54
    WILCON HOMES WESTERN LIMITED
    - now 03248589 00854373
    INGLEBY (936) LIMITED - 1996-12-31
    Active Corporate (32 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 5 - Director → ME
  • 55
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Active Corporate (28 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 11 - Director → ME
  • 56
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Active Corporate (28 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 39 - Director → ME
  • 57
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Active Corporate (29 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 14 - Director → ME
  • 58
    WILSON CONNOLLY QUEST LIMITED
    - now 04597186
    MARDIE LIMITED - 2002-12-23
    Active Corporate (21 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 35 - Director → ME
  • 59
    WIMPEY CONSTRUCTION OVERSEAS LIMITED
    - now 02394738
    WIMPEY CONSTRUCTION IRAN LIMITED
    - 2020-10-29 02394738
    BRAVEGREEN LIMITED - 1991-04-01
    Active Corporate (23 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 31 - Director → ME
  • 60
    WIMPEY CORPORATE SERVICES LIMITED
    03126301
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 25 - Director → ME
  • 61
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Active Corporate (19 parents, 34 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 55 - Director → ME
  • 62
    WIMPEY GEOTECH LIMITED
    - now 02293583
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 20 - Director → ME
  • 63
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 50 - Director → ME
  • 64
    WIMPEY LAING LIMITED
    - now 01105376
    WEBMOLE LIMITED - 1977-12-31
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 56 - Director → ME
  • 65
    WIMPEY LAING OVERSEAS LIMITED
    - now 01154955
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    Dissolved Corporate (29 parents)
    Officer
    2019-12-31 ~ 2022-08-26
    IIF 27 - Director → ME
  • 66
    WIMPEY OVERSEAS HOLDINGS LIMITED
    - now 04168641
    SPEED 8666 LIMITED - 2001-03-13
    Dissolved Corporate (17 parents)
    Officer
    2020-03-17 ~ 2022-08-26
    IIF 54 - Director → ME
  • 67
    WREKIN ROADWAYS LIMITED
    - now 01463843 02242401
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 62 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.