1
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2025-08-01 ~ now
IIF 63 - Director → ME
2
BRAMBLES HOLDINGS (UK) LIMITED
- now 04166881IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2025-08-01 ~ now
IIF 62 - Director → ME
3
BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2025-08-01 ~ now
IIF 58 - Director → ME
4
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2025-08-01 ~ now
IIF 65 - Director → ME
5
BRYANT GROUP SERVICES LIMITED
- now 01271508BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 37 - Director → ME
6
BRYANT HOMES SOUTHERN LIMITED
- now 00346732SHOTTERY ESTATE LIMITED - 1984-06-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (44 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 43 - Director → ME
7
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 59 - Director → ME
8
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 34 - Director → ME
9
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 4 - Director → ME
2019-12-31 ~ 2022-08-26
IIF 67 - Secretary → ME
10
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 6 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 48 - Director → ME
11
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED - 1996-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 53 - Director → ME
12
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 30 - Director → ME
13
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 44 - Director → ME
14
TARMAC HOMES ESSEX LIMITED - 1996-03-04
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 45 - Director → ME
15
TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 7 - Director → ME
16
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 33 - Director → ME
17
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 18 - Director → ME
18
MCLEAN HOMES BRISTOL & WEST LIMITED
- now 00911592TARMAC 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 3 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 6 - Director → ME
19
MCLEAN HOMES SOUTHERN LIMITED
- now 00747151MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 3 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 54 - Director → ME
20
MCLEAN TW (CHESTER) LIMITED
- now 01051906WAINHOMES (CHESTER) LIMITED - 2019-10-18
WHELMAR (CHESTER) LIMITED - 1991-08-01
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 9 - Director → ME
21
MCLEAN TW (NORTHERN) LIMITED
- now 01056793WAINHOMES (NORTHERN) LIMITED - 2019-10-18
WAINHOMES LIMITED - 1993-11-22
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 41 - Director → ME
22
MCLEAN TW (SOUTHERN) LIMITED
- now 02462037WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 42 - Director → ME
23
MCLEAN TW (YORKSHIRE) LIMITED
- now 02461648WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
M M & S (2032) LIMITED - 1990-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 15 - Director → ME
24
MCLEAN TW ESTATES LIMITED
- now 03829197WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 16 - Director → ME
25
WAINHOMES GROUP LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 19 - Director → ME
26
MCLEAN TW HOLDINGS LIMITED
- now 04186784WAINHOMES HOLDINGS LIMITED - 2019-10-18
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 10 - Director → ME
27
WAINHOMES LIMITED - 2019-10-18
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 12 - Director → ME
28
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 29 - Director → ME
29
Penstock Hall, Canterbury Road, East Brabourne, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2025-08-01 ~ now
IIF 60 - Director → ME
31
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2025-08-01 ~ now
IIF 64 - Director → ME
32
RIVER FARM DEVELOPMENTS LIMITED
- now 00780366MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 13 - Director → ME
33
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-03-17 ~ 2022-08-26
IIF 36 - Director → ME
34
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED
- now 02331083TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 47 - Director → ME
35
TAYLOR WIMPEY DEVELOPMENTS LIMITED
- now 00643420TAYLOR 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 49 - Director → ME
36
TAYLOR WIMPEY HOLDINGS LIMITED
- now 00401589TAYLOR 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (52 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 32 - Director → ME
37
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2019-11-04 ~ 2022-08-26
IIF 69 - Secretary → ME
38
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Officer
2019-11-04 ~ 2022-08-26
IIF 1 - Director → ME
2019-11-04 ~ 2022-08-26
IIF 68 - Secretary → ME
39
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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 24 - Director → ME
40
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 2 - Director → ME
41
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 28 - Director → ME
42
THOMAS LOWE HOMES LIMITED
- now 00977339MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 22 - Director → ME
43
WHELMAR (CHESTER) LIMITED
- now 01018267CORONASH PROPERTIES LIMITED - 1991-08-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 17 - Director → ME
44
WHELMAR (LANCASHIRE) LIMITED
- now 00321085CLEVERAIM LIMITED - 1988-11-04
WHELMAR GROUP LIMITED - 1987-04-16
NORTH WALES ESTATES LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 21 - Director → ME
45
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 3 - Director → ME
46
WHELMAR DEVELOPMENTS LIMITED
- now 00841480H.R. GORST & SON LIMITED - 1987-03-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 38 - Director → ME
47
WILCON HOMES ANGLIA LIMITED
- now 03454736LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 40 - Director → ME
48
WILCON HOMES EASTERN LIMITED
- now 00854373WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 51 - Director → ME
49
WILCON HOMES MIDLANDS LIMITED
- now 00226898WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 23 - Director → ME
50
WILCON HOMES NORTHERN LIMITED
- now 00288792S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 26 - Director → ME
51
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 8 - Director → ME
52
WILCON HOMES SOUTHERN LIMITED
- now 00617656WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 46 - Director → ME
53
WILCON HOMES WESTERN LIMITED
- now 03248589INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 5 - Director → ME
54
WILCON LIFESTYLE HOMES LIMITED
- now 01647146INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 11 - Director → ME
55
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 39 - Director → ME
56
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 14 - Director → ME
57
WILSON CONNOLLY QUEST LIMITED
- now 04597186MARDIE LIMITED - 2002-12-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 35 - Director → ME
58
WIMPEY CONSTRUCTION OVERSEAS LIMITED
- now 02394738WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 31 - Director → ME
59
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 25 - Director → ME
60
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 56 - Director → ME
61
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-08-26
IIF 20 - Director → ME
62
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
2019-12-31 ~ 2022-08-26
IIF 50 - Director → ME
63
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 52 - Director → ME
64
WIMPEY LAING OVERSEAS LIMITED
- now 01154955WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2019-12-31 ~ 2022-08-26
IIF 27 - Director → ME
65
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2020-03-17 ~ 2022-08-26
IIF 55 - Director → ME
66
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 61 - Director → ME