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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.

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

Jones, Anthony Graham

    Related profiles found in government register
  • Jones, Anthony Graham
    British

    Registered addresses and corresponding companies
  • Jones, Anthony Graham
    British company secretary born in March 1965

    Registered addresses and corresponding companies
    • 36 Beechwoods Court, London, SE19 1UH

      IIF 31
  • Jones, Anthony Graham

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 32 IIF 33
    • 5, Burton Drive, Guildford, Surrey, GU3 3QU, England

      IIF 34
    • 36 Beechwoods Court, London, SE19 1UH

      IIF 35
  • Jones, Anthony Graham
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 36 IIF 37
    • 5, Burton Drive, Guildford, Surrey, GU3 3QU, England

      IIF 38
  • Mr Anthony Graham Jones
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 50 Leman Street, London, E1 8HQ

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    A.BILBROUGH & CO.LIMITED
    00116377
    50 Leman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-02-20 ~ now
    IIF 37 - Director → ME
    2019-10-31 ~ now
    IIF 32 - Secretary → ME
    2016-06-02 ~ 2016-10-04
    IIF 33 - Secretary → ME
    1994-02-20 ~ 2002-07-24
    IIF 30 - Secretary → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BEECHWOODS COURT MANAGEMENT LIMITED
    01925749 02667412... (more)
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-07-07 ~ 1994-05-19
    IIF 31 - Director → ME
  • 3
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED
    - 1992-03-04 01362615
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED
    - 1978-12-31 01362615
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    ~ 1991-10-16
    IIF 2 - Secretary → ME
  • 4
    BLATCHINGTON ELEVEN LIMITED
    01036570
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    ~ 1993-10-08
    IIF 15 - Secretary → ME
  • 5
    BURTON DRIVE MANAGEMENT COMPANY LIMITED
    03801464
    5 Burton Drive, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2015-09-05 ~ now
    IIF 38 - Director → ME
    2015-09-05 ~ now
    IIF 34 - Secretary → ME
  • 6
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED
    - 1986-12-19 01579754
    RAISECAPE LIMITED
    - 1982-07-15 01579754
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1993-10-08
    IIF 9 - Secretary → ME
  • 7
    FUGRO PENSIONS LIMITED - now
    GLOBAL POSITIONING SYSTEMS LIMITED
    - 2014-06-05 01568254
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (23 parents)
    Officer
    1993-01-01 ~ 1993-10-08
    IIF 35 - Secretary → ME
  • 8
    FUGRO SWINDON LIMITED - now
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
    - 1996-07-04 02734346
    GW SHELFCO 3 LIMITED
    - 1992-09-03 02734346 02741267... (more)
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1992-07-24 ~ 1992-07-27
    IIF 27 - Secretary → ME
    1993-01-01 ~ 1993-10-08
    IIF 3 - Secretary → ME
  • 9
    GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
    WIMGROVE DEVELOPMENT SERVICES LIMITED
    - 2000-07-21 01403739 00613264
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-08
    IIF 17 - Secretary → ME
  • 10
    GROVE CONSULTANTS LIMITED
    - now 01697225
    SILVERLEIGH LIMITED
    - 1993-08-10 01697225
    W S LIMITED
    - 1992-12-02 01697225
    WIMPOL SYSTEMS LIMITED
    - 1984-02-03 01697225
    Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-08
    IIF 23 - Secretary → ME
  • 11
    LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
    00010341
    50 Leman Street, London
    Active Corporate (82 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 36 - Director → ME
  • 12
    MARGAM SLAG COMPANY LIMITED
    00645806
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1993-10-08
    IIF 16 - Secretary → ME
  • 13
    ROBERT HOBBS LIMITED
    01621224 01463164
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-10-08
    IIF 19 - Secretary → ME
  • 14
    SPRINGFIELD ENERGY LIMITED - now
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED
    - 1993-12-02 02025949
    WWM LANDFILL GAS LIMITED
    - 1991-11-20 02025949
    ABERCORN BUILDERS LIMITED
    - 1986-11-24 02025949
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-10-08
    IIF 28 - Secretary → ME
  • 15
    SPRINGFIELD ENVIRONMENTAL LIMITED - now
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED
    - 1993-12-02 02630600
    INTERCEDE 906 LIMITED
    - 1991-10-28 02630600 02630602... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-10-08
    IIF 29 - Secretary → ME
  • 16
    SPRINGFIELD VENTURES LIMITED
    - now 02630603 12071420
    INTERCEDE 905 LIMITED
    - 1991-10-28 02630603 02052989... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-08
    IIF 26 - Secretary → ME
  • 17
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED
    - 1995-01-23 02825533 02333709... (more)
    GW SHELFCO 10 LIMITED
    - 1993-11-24 02825533 02682106... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    1993-06-09 ~ 1994-01-01
    IIF 20 - Secretary → ME
  • 18
    STRATEGIC LAND MANAGEMENT LIMITED - now
    GW SHELFCO 6 LIMITED
    - 1993-02-23 02741267 02734346... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1992-08-19 ~ 1993-01-27
    IIF 24 - Secretary → ME
  • 19
    TARMAC ASPHALT INTERNATIONAL LIMITED - now
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED
    - 1994-11-28 02682106
    GW SHELFCO 1 LIMITED
    - 1992-05-11 02682106 02734346... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-10-08
    IIF 21 - Secretary → ME
  • 20
    TARMAC ASPHALT LIMITED - now
    WIMPEY ASPHALT LIMITED
    - 1996-03-15 00390837
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-10-08
    IIF 11 - Secretary → ME
  • 21
    TARMAC MINERAL PRODUCTS LIMITED - now
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED
    - 1994-11-28 02796648 NF002688... (more)
    GW SHELFCO 7 LIMITED
    - 1993-04-29 02796648 02734346... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-03-05 ~ 1993-10-08
    IIF 1 - Secretary → ME
  • 22
    TARMAC MINERALS LIMITED - now
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED
    - 1994-11-28 01463164 NF002688
    ROBERT HOBBS LIMITED
    - 1985-01-08 01463164 01621224
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 1993-10-08
    IIF 6 - Secretary → ME
  • 23
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1993-04-05
    IIF 5 - Secretary → ME
  • 24
    WIMGROVE PROPERTY TRADING LIMITED
    - now 02630596
    GW 1991 LIMITED
    - 1992-07-16 02630596
    INTERCEDE 904 LIMITED
    - 1991-10-17 02630596 02630603... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    ~ 1993-10-08
    IIF 14 - Secretary → ME
  • 25
    WIMPEY AGGREGATES LIMITED
    - now 00784921
    WIMPEY MINERALS LIMITED
    - 1993-04-29 00784921 01463164... (more)
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-08
    IIF 25 - Secretary → ME
  • 26
    WIMPEY CARS MANAGEMENT LIMITED - now
    WIMPEY PROJECT FINANCE LIMITED
    - 1996-01-30 01577562
    FARMWEDGE LIMITED
    - 1981-12-31 01577562
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-10-08
    IIF 22 - Secretary → ME
  • 27
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED
    - 1988-10-28 00634115
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 32 offsprings)
    Officer
    ~ 1994-01-01
    IIF 18 - Secretary → ME
  • 28
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED
    - 1978-12-31 01393161
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 8 offsprings)
    Officer
    ~ 1993-10-08
    IIF 12 - Secretary → ME
  • 29
    WIMPEY GULF HOLDINGS LIMITED
    - now 00790541
    WGH INVESTMENTS LIMITED
    - 1987-09-01 00790541
    WIMPEY GULF HOLDINGS LIMITED
    - 1982-08-18 00790541
    WIMPEY FABRICATORS LIMITED
    - 1976-12-31 00790541
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    ~ 1993-10-08
    IIF 4 - Secretary → ME
  • 30
    WIMPEY ME&C OVERSEAS LIMITED
    - now 01577849
    SCOTSWON LIMITED
    - 1981-12-31 01577849
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-10-08
    IIF 7 - Secretary → ME
  • 31
    WIMPEY UNOX LIMITED
    01170936
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-10-08
    IIF 10 - Secretary → ME
  • 32
    WIMPOL LIMITED
    01348822
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1993-01-01 ~ 1993-10-08
    IIF 8 - Secretary → ME
  • 33
    WORANES INVESTMENTS LIMITED
    00634134
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-10-08
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.