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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Irons, Richard
    Chief Financial Officer born in November 1975
    Individual (30 offsprings)
    Officer
    2022-07-04 ~ 2025-05-15
    OF - Director → CIF 0
    Irons, Richard
    Individual (30 offsprings)
    Officer
    2022-10-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 2
    Dodge, David
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Edelin
    Born in April 1935
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Davis, William
    Company Director born in September 1906
    Individual (3 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 5
    Higgins, Terence
    Born in September 1926
    Individual (13 offsprings)
    Officer
    ~ 2025-11-14
    OF - Director → CIF 0
  • 6
    Chettleburgh, Mark Julian
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Guy Stuart
    Born in September 1962
    Individual (61 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Michele
    Born in June 1967
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Halley, Myles, Mr.
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Waplington, Mark Adrian
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Rush, Scott Stephen
    Born in August 1989
    Individual (26 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Rush, Stephen
    Sales Director born in May 1968
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ 2023-05-14
    OF - Director → CIF 0
    Rush, Scott Stephen
    Individual (26 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Pearson, Geoffrey
    Finance Director born in August 1959
    Individual (42 offsprings)
    Officer
    2021-01-01 ~ 2022-10-01
    OF - Director → CIF 0
    Pearson, Geoffrey
    Individual (42 offsprings)
    Officer
    2012-01-18 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 13
    Whetton, Sarah
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Lorrimer, Anthony Peter
    Individual (34 offsprings)
    Officer
    ~ 2012-01-18
    OF - Secretary → CIF 0
  • 15
    BROADTHORPE LTD
    BROADTHORPE LIMITED 00716577
    Forest Field, Forest Road, Loughborough, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM DAVIS LIMITED

Period: 1980-12-31 ~ now
Company number: 00468397
Registered names
WILLIAM DAVIS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Related profiles found in government register
  • WILLIAM DAVIS LIMITED
    Info
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Registered number 00468397
    Forest Field, Forest Road, Loughborough, Leicester LE11 3NS
    PRIVATE LIMITED COMPANY incorporated on 1949-05-12 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WILLIAM DAVIS LIMITED
    S
    Registered number 468397
    Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS
    CIF 1
  • WILLIAM DAVIS LIMITED
    S
    Registered number 00468397
    Forest Field, Forest Road, Loughborough, Leicestershire, United Kingdom, LE11 3NS
    ENGLAND
    CIF 2
  • WILLIAM DAVIS LIMITED
    S
    Registered number missing
    Forest Field, Forest Road, Loughborough, Leicestershire, United Kingdom, LE11 3NS
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHETWYND BUSINESS PARK 10A AND 10B MANAGEMENT COMPANY LIMITED
    06514387
    Roseway House Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHETWYND BUSINESS PARK INDUSTRIAL MANAGEMENT COMPANY LIMITED
    05127231
    Lambert Smith Hampton City Gate East, Tollhouse Hill, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED
    05174251
    Lambert Smith Hampton City Gate East, Tollhouse Hill, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DAVIS WESTBRIDGE LIMITED
    - now 03027495
    LITHIO LIMITED - 1995-04-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HATHERN EDGE RESIDENTS MANAGEMENT COMPANY LIMITED
    16801016
    Forest Field Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    INGLEBY (1245) LIMITED
    03831040
    Blaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (12 parents)
    Officer
    2000-02-03 ~ 2014-10-23
    CIF 2 - Secretary → ME
  • 8
    WATERWORKS ROAD HOUSING DEVELOPMENT LLP
    OC440034
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-11-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.