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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
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2025-09-06
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Ward, Denis John
    House Builder born in December 1923
    Individual
    Officer
    icon of calendar ~ 2000-07-12
    OF - Director → CIF 0
  • 6
    Reed, John
    Regional Chairman born in January 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Williams, James Michael
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    De Ath, Andrew Paul
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Trotter, John James
    Land Buyer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 2003-11-14
    OF - Director → CIF 0
    Trotter, John James
    Company Director born in January 1948
    Individual (1 offspring)
    icon of calendar 2004-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Sparks, Christopher John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2007-11-02
    OF - Director → CIF 0
  • 12
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Burnell, Janet
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Wall, Graeme Anthony
    House Builder born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-12
    OF - Director → CIF 0
    Wall, Graeme Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 16
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2006-04-08
    OF - Director → CIF 0
  • 17
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Wall, David Noel
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2004-08-13
    OF - Director → CIF 0
  • 19
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Law, Patrick James
    Corporate Affairs Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 24
    Lawton, Christopher Erskine
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Rosbrook, Paul
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 26
    Broadhead, David Robinson
    Commercial Property Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Terry, Rodney David Kenneth
    Group Building Dir born in November 1944
    Individual
    Officer
    icon of calendar ~ 2003-11-14
    OF - Director → CIF 0
    Terry, Rodney David Kenneth
    Company Director born in November 1944
    Individual
    icon of calendar 2004-03-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 28
    Stansfield, Michael John
    Chief Executive Of Housebuildi born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 29
    Mccarrick, Anthony
    Group Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Dent, Laurence
    Corporate Director & Company S born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Pemble, Clifford Lester
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
  • 32
    Twine, Nicholas Paul
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 33
    Walker, John Vincent
    Property Executive born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 34
    Drury, Michael David
    Chartered Town Planner born in November 1950
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2003-11-14
    OF - Director → CIF 0
    Drury, Michael David
    Company Director born in November 1950
    Individual (24 offsprings)
    icon of calendar 2004-03-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 35
    Dufaur, Elaine Elizabeth
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 36
    Mee, Jayne Elizabeth
    Hr Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 38
    Watkins, Frederick Thomas
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 39
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 40
    Green, Richard Clive
    Building Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 2004-06-21
    OF - Director → CIF 0
  • 41
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 42
    Hatch, Christopher John
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 43
    Martin, Brian Lawrence
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 44
    London, Charles Arthur
    Builder born in December 1919
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WARD HOMES LIMITED

Previous name
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
  • WARD HOMES LIMITED
    Info
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Registered number 00329622
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1937-07-08 (88 years 5 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.