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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 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2019-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pearse, Laurence Gerald William
    Retired Bank Manager born in December 1937
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2006-04-08
    OF - Director → CIF 0
  • 8
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Cook, Godfrey John
    Retd Chartered Surveyor born in March 1918
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 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
  • 13
    Malpass, David William
    Garage Proprietor born in February 1943
    Individual
    Officer
    icon of calendar ~ 2003-11-10
    OF - Director → CIF 0
  • 14
    Hitchings, John Oswald
    Chartered Surveyor born in January 1929
    Individual
    Officer
    icon of calendar ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 16
    Malpass, John
    Builder born in May 1930
    Individual
    Officer
    icon of calendar ~ 2003-11-10
    OF - Director → CIF 0
    Malpass, John
    Individual
    Officer
    icon of calendar ~ 2003-11-10
    OF - Secretary → 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
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1964-05-26 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.