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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 21
  • 1
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2006-09-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    2003-11-10 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Malpass, John
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2003-11-10
    OF - Director → CIF 0
    Malpass, John
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2003-11-10
    OF - Secretary → CIF 0
  • 5
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Cook, Godfrey John
    Born in March 1918
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-06-07
    OF - Director → CIF 0
  • 7
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 8
    Hitchings, John Oswald
    Born in January 1929
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Malpass, David William
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-11-10
    OF - Director → CIF 0
  • 13
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    2003-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 17
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 19
    Pearse, Laurence Gerald William
    Born in December 1937
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    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
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Secretary → CIF 0
  • 21
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    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
    Active Corporate (58 parents, 43 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
parent relation
Company in focus

FRENCHAY DEVELOPMENTS LIMITED

Period: 1964-05-26 ~ now
Company number: 00806612
Registered name
FRENCHAY DEVELOPMENTS LIMITED - now
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 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.