The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-04-26 ~ now
    OF - director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2014-10-07 ~ now
    OF - secretary → CIF 0
  • 4
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Terry, Rodney David Kenneth
    Group Building Dir born in November 1944
    Individual
    Officer
    ~ 2003-11-14
    OF - director → CIF 0
    Terry, Rodney David Kenneth
    Company Director born in November 1944
    Individual
    2004-03-01 ~ 2007-11-02
    OF - director → CIF 0
  • 2
    Ward, Denis John
    House Builder born in December 1923
    Individual
    Officer
    ~ 2000-07-12
    OF - director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - secretary → CIF 0
  • 4
    Mee, Jayne Elizabeth
    Hr Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - director → CIF 0
  • 5
    Walker, John Vincent
    Property Executive born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-09-29
    OF - director → CIF 0
  • 6
    Watkins, Frederick Thomas
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2003-11-14
    OF - director → CIF 0
  • 7
    Twine, Nicholas Paul
    Company Director born in December 1954
    Individual
    Officer
    2005-06-15 ~ 2007-07-06
    OF - director → CIF 0
  • 8
    Burnell, Janet
    Sales Director born in January 1947
    Individual
    Officer
    2000-07-17 ~ 2003-11-14
    OF - director → CIF 0
  • 9
    Wall, David Noel
    Engineer born in December 1951
    Individual
    Officer
    2002-11-18 ~ 2004-08-13
    OF - director → CIF 0
  • 10
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 11
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-04-26 ~ 2012-07-05
    OF - director → CIF 0
  • 12
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - director → CIF 0
  • 13
    Rosbrook, Paul
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ 2007-10-19
    OF - director → CIF 0
  • 14
    Williams, James Michael
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 2003-11-14
    OF - director → CIF 0
  • 15
    Reed, John
    Regional Chairman born in January 1958
    Individual
    Officer
    2007-04-26 ~ 2010-10-29
    OF - director → CIF 0
  • 16
    De Ath, Andrew Paul
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-11-02
    OF - director → CIF 0
  • 17
    Stansfield, Michael John
    Chief Executive Of Housebuildi born in September 1956
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - director → CIF 0
  • 18
    Trotter, John James
    Land Buyer born in January 1948
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2003-11-14
    OF - director → CIF 0
    Trotter, John James
    Company Director born in January 1948
    Individual (1 offspring)
    2004-03-01 ~ 2004-07-31
    OF - director → CIF 0
  • 19
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - director → CIF 0
  • 20
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    OF - director → CIF 0
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2003-11-14
    OF - secretary → CIF 0
  • 21
    Lawton, Christopher Erskine
    Individual
    Officer
    1995-08-31 ~ 1997-12-31
    OF - secretary → CIF 0
  • 22
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-06-30
    OF - director → CIF 0
  • 23
    Law, Patrick James
    Corporate Affairs Director born in February 1964
    Individual
    Officer
    2007-04-26 ~ 2010-10-29
    OF - director → CIF 0
  • 24
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2006-04-08
    OF - director → CIF 0
  • 25
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    OF - director → CIF 0
  • 26
    Broadhead, David Robinson
    Commercial Property Director born in September 1946
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2009-01-31
    OF - director → CIF 0
  • 27
    Dent, Laurence
    Corporate Director & Company S born in February 1952
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 28
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    OF - director → CIF 0
  • 29
    Pemble, Clifford Lester
    Individual
    Officer
    ~ 1993-05-19
    OF - secretary → CIF 0
  • 30
    Wall, Graeme Anthony
    House Builder born in April 1960
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2000-07-12
    OF - director → CIF 0
    Wall, Graeme Anthony
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-03-02
    OF - secretary → CIF 0
  • 31
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 32
    Mccarrick, Anthony
    Group Accountant born in August 1957
    Individual
    Officer
    2007-04-26 ~ 2007-10-01
    OF - director → CIF 0
  • 33
    Martin, Brian Lawrence
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-08-31
    OF - secretary → CIF 0
  • 34
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    2007-04-26 ~ 2010-10-29
    OF - director → CIF 0
  • 35
    London, Charles Arthur
    Builder born in December 1919
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 36
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-06-30
    OF - director → CIF 0
  • 37
    Sparks, Christopher John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2007-11-02
    OF - director → CIF 0
  • 38
    Drury, Michael David
    Chartered Town Planner born in November 1950
    Individual (24 offsprings)
    Officer
    ~ 2003-11-14
    OF - director → CIF 0
    Drury, Michael David
    Company Director born in November 1950
    Individual (24 offsprings)
    2004-03-01 ~ 2008-05-30
    OF - director → CIF 0
  • 39
    Dufaur, Elaine Elizabeth
    Company Director born in May 1972
    Individual
    Officer
    2005-01-01 ~ 2007-11-02
    OF - director → CIF 0
  • 40
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    1998-02-02 ~ 2003-11-14
    OF - director → CIF 0
  • 41
    Green, Richard Clive
    Building Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 2004-06-21
    OF - director → CIF 0
  • 42
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - director → CIF 0
  • 43
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    2004-03-01 ~ 2005-06-15
    OF - director → CIF 0
parent relation
Company in focus

WARD HOMES LIMITED

Previous name
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
  • WARD HOMES LIMITED
    Info
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Registered number 00329622
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1937-07-08 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.