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
Individuals in focus
Jones, Anthony Graham
Jones, Anthony Graham
British chartered secretary born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
50 Leman Street, London, E1 8HQ
Jones, Anthony Graham
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 2 5, Burton Drive, Guildford, Surrey, GU3 3QU, England
Jones, Anthony Graham
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 3 50 Leman Street, London, E1 8HQ
Jones, Anthony Graham
British company secretary born in February 1965Registered addresses and corresponding companies
IIF 4 36 Beechwoods Court, London, SE19 1UH
Jones, Anthony Graham
British Registered addresses and corresponding companiesMr Anthony Graham Jones
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 35 50 Leman Street, London, E1 8HQ
Jones, Anthony Graham
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 50 Leman Street, LondonActive Corporate (6 parents, 1 offspring)Officer
2000-02-20 ~ nowIIF 1 - Director → ME 2019-10-31 ~ nowIIF 36 - Secretary → MEPerson with significant control 2025-06-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Burton Drive, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer 2015-09-05 ~ nowIIF 2 - Director → ME 2015-09-05 ~ nowIIF 38 - Secretary → ME
- 3 50 Leman Street, LondonActive Corporate (13 parents)Officer 2017-02-20 ~ nowIIF 3 - Director → ME
Ceased
31
- 1 50 Leman Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-06-02 ~ 2016-10-04IIF 37 - Secretary → ME 1994-02-20 ~ 2002-07-24IIF 34 - Secretary → ME
- 2 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)6,188 GBP2024-12-31Officer 1992-07-07 ~ 1994-05-19IIF 4 - Director → ME
- 3VAC-ALL PLANT SERVICES LIMITED - 1978-12-31WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04TRUSHELFCO (NO. 163) LIMITED - 1978-12-31UK WASTE MANAGEMENT LIMITED - 2025-03-14 Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 5 offsprings)Officer ~ 1991-10-16IIF 6 - Secretary → ME
- 4 C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer ~ 1993-10-08IIF 19 - Secretary → ME
- 5
CAMBRIAN STONE LIMITED
- nowRAISECAPE LIMITED - 1982-07-15HOBBS (CORNELLY) LIMITED - 1986-12-19 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)Officer ~ 1993-10-08IIF 13 - Secretary → ME - 6
FUGRO PENSIONS LIMITED
- nowGLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05 Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (7 parents)Officer 1993-01-01 ~ 1993-10-08IIF 39 - Secretary → ME - 7
FUGRO SWINDON LIMITED
- nowWIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04GW SHELFCO 3 LIMITED - 1992-09-03 Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer 1993-01-01 ~ 1993-10-08IIF 7 - Secretary → ME 1992-07-24 ~ 1992-07-27IIF 31 - Secretary → ME - 8WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 21 - Secretary → ME
- 9SILVERLEIGH LIMITED - 1993-08-10W S LIMITED - 1992-12-02WIMPOL SYSTEMS LIMITED - 1984-02-03 Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 27 - Secretary → ME
- 10 Millfields Road, Ettingshall, Wolverhampton, West MidlandsLiquidation Corporate (4 parents)Officer ~ 1993-10-08IIF 20 - Secretary → ME
- 11 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 23 - Secretary → ME
- 12WIMPEY ENERGY LIMITED - 2002-08-02SPRINGFIELD ENERGY LIMITED - 1993-12-02WWM LANDFILL GAS LIMITED - 1991-11-20ABERCORN BUILDERS LIMITED - 1986-11-24 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 32 - Secretary → ME
- 13WIMPEY DISPOSAL LIMITED - 2002-08-02SPRINGFIELD DISPOSAL LIMITED - 1993-12-02INTERCEDE 906 LIMITED - 1991-10-28 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 33 - Secretary → ME
- 14INTERCEDE 905 LIMITED - 1991-10-28 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 30 - Secretary → ME
- 15GW SHELFCO 10 LIMITED - 1993-11-24WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer 1993-06-09 ~ 1994-01-01IIF 24 - Secretary → ME
- 16GW SHELFCO 6 LIMITED - 1993-02-23 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1992-08-19 ~ 1993-01-27IIF 28 - Secretary → ME
- 17WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28GW SHELFCO 1 LIMITED - 1992-05-11 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-10-08IIF 25 - Secretary → ME
- 18
TARMAC ASPHALT LIMITED
- nowWIMPEY ASPHALT LIMITED - 1996-03-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1993-10-08IIF 15 - Secretary → ME - 19WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01WIMPEY MINERALS LIMITED - 1994-11-28GW SHELFCO 7 LIMITED - 1993-04-29 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer 1993-03-05 ~ 1993-10-08IIF 5 - Secretary → ME
- 20
TARMAC MINERALS LIMITED
- nowWIMPEY MINERALS LIMITED - 1996-03-15WIMPEY HOBBS LIMITED - 1994-11-28ROBERT HOBBS LIMITED - 1985-01-08 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1993-10-08IIF 10 - Secretary → ME - 21 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (1 parent)Officer ~ 1993-04-05IIF 9 - Secretary → ME
- 22INTERCEDE 904 LIMITED - 1991-10-17GW 1991 LIMITED - 1992-07-16 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer ~ 1993-10-08IIF 18 - Secretary → ME
- 23WIMPEY MINERALS LIMITED - 1993-04-29 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 29 - Secretary → ME
- 24WIMPEY PROJECT FINANCE LIMITED - 1996-01-30FARMWEDGE LIMITED - 1981-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 26 - Secretary → ME
- 25PAGIGA INVESTMENTS LIMITED - 1988-10-28 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 26 offsprings)Officer ~ 1994-01-01IIF 22 - Secretary → ME
- 26PARSECURITY LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer ~ 1993-10-08IIF 16 - Secretary → ME
- 27WIMPEY GULF HOLDINGS LIMITED - 1982-08-18WGH INVESTMENTS LIMITED - 1987-09-01WIMPEY FABRICATORS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1993-10-08IIF 8 - Secretary → ME
- 28SCOTSWON LIMITED - 1981-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 11 - Secretary → ME
- 29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-10-08IIF 14 - Secretary → ME
- 30 Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 1993-01-01 ~ 1993-10-08IIF 12 - Secretary → ME
- 31 The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer ~ 1993-10-08IIF 17 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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