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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 11
  • 1
    Whetton, Sarah
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Michele
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Waplington, Mark Adrian
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Halley, Myles, Mr.
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Rush, Scott Stephen
    Born in August 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
    Rush, Scott Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Chettleburgh, Mark Julian
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Terence
    Born in September 1926
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Dodge, David
    Born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, Guy Stuart
    Born in September 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Edelin
    Born in April 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    BROADTHORPE LIMITED
    icon of addressForest Field, Forest Road, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lorrimer, Anthony Peter
    Individual
    Officer
    icon of calendar ~ 2012-01-18
    OF - Secretary → CIF 0
  • 2
    Rush, Stephen
    Sales Director born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-05-14
    OF - Director → CIF 0
  • 3
    Irons, Richard
    Chief Financial Officer born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2025-05-15
    OF - Director → CIF 0
    Irons, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 4
    Pearson, Geoffrey
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-01
    OF - Director → CIF 0
    Pearson, Geoffrey
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 5
    Davis, William
    Company Director born in September 1906
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM DAVIS LIMITED

Previous name
WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
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
    icon of addressForest Field, Forest Road, Loughborough, Leicester LE11 3NS
    PRIVATE LIMITED COMPANY incorporated on 1949-05-12 (76 years 7 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
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS
    CIF 1
  • WILLIAM DAVIS LIMITED
    S
    Registered number 00468397
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire, United Kingdom, LE11 3NS
    ENGLAND
    CIF 2
  • WILLIAM DAVIS LIMITED
    S
    Registered number missing
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire, United Kingdom, LE11 3NS
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressRoseway House Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLambert Smith Hampton City Gate East, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressLambert Smith Hampton City Gate East, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    LITHIO LIMITED - 1995-04-11
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    6,344 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressForest Field Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressForest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-11-22 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressBlaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,735,925 GBP2024-06-30
    Officer
    icon of calendar 2000-02-03 ~ 2014-10-23
    CIF 2 - Secretary → ME

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