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
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 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
    2019-05-13 ~ now
    OF - secretary → CIF 0
  • 4
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Cook, Godfrey John
    Retd Chartered Surveyor born in March 1918
    Individual
    Officer
    ~ 1996-06-07
    OF - director → CIF 0
  • 3
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 4
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 5
    Hitchings, John Oswald
    Chartered Surveyor born in January 1929
    Individual
    Officer
    ~ 2003-11-10
    OF - director → CIF 0
  • 6
    Malpass, John
    Builder born in May 1930
    Individual
    Officer
    ~ 2003-11-10
    OF - director → CIF 0
    Malpass, John
    Individual
    Officer
    ~ 2003-11-10
    OF - secretary → CIF 0
  • 7
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2012-04-20
    OF - director → CIF 0
  • 8
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - director → CIF 0
  • 9
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2006-04-08
    OF - director → CIF 0
  • 10
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - director → CIF 0
  • 11
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 12
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2003-11-10 ~ 2007-06-30
    OF - director → CIF 0
  • 13
    Malpass, David William
    Garage Proprietor born in February 1943
    Individual
    Officer
    ~ 2003-11-10
    OF - director → CIF 0
  • 14
    Pearse, Laurence Gerald William
    Retired Bank Manager born in December 1937
    Individual
    Officer
    1998-05-15 ~ 2003-11-10
    OF - director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

FRENCHAY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FRENCHAY DEVELOPMENTS LIMITED
    Info
    Registered number 00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1964-05-26 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.