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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 46
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Pollett, Andrew John
    Project Director born in May 1953
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Mcnair, Ian Robertson
    Project Director born in November 1959
    Individual (21 offsprings)
    Officer
    1998-01-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 4
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
    1995-01-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 5
    Ward, David John
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2003-06-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    1994-12-12 ~ 2006-04-08
    OF - Director → CIF 0
  • 7
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Dent, Laurence
    Corporate Director & Company S born in February 1952
    Individual (206 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Smallman, Richard
    Estimating Director born in March 1961
    Individual (13 offsprings)
    Officer
    1992-11-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 10
    Stapleton, Gerald Stephen
    Managing Director born in September 1948
    Individual (13 offsprings)
    Officer
    1991-10-28 ~ 1992-03-20
    OF - Director → CIF 0
  • 11
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Cross, Paul Samuel
    Commercial Sales Director born in November 1952
    Individual (32 offsprings)
    Officer
    1991-07-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 13
    Norton, Geoffrey Richard
    Managing Director born in November 1939
    Individual (12 offsprings)
    Officer
    1992-11-14 ~ 1994-10-04
    OF - Director → CIF 0
  • 14
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (46 offsprings)
    Officer
    1992-06-30 ~ 1995-12-14
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2022-01-14 ~ 2025-11-13
    OF - Director → CIF 0
  • 17
    Reed, John
    Regional Chairman born in January 1958
    Individual (20 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Reeves, Peter James
    Construction Director born in April 1947
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1995-06-13
    OF - Director → CIF 0
  • 19
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Conway, Michael William
    Civil Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1994-08-01
    OF - Director → CIF 0
    ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Pemblington, David
    Finance Director born in October 1953
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Mee, Jayne Elizabeth
    Hr Director born in March 1961
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Holmes, John Richard
    Chartered Town Planner born in January 1947
    Individual (9 offsprings)
    Officer
    1991-10-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-02-10 ~ 2016-02-22
    OF - Director → CIF 0
  • 25
    Broadhead, David Robinson
    Commercial Property Director born in September 1946
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    1996-10-14 ~ 2009-03-02
    OF - Director → CIF 0
  • 29
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Walsh, David Richard
    Finance Director born in November 1949
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 31
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 32
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    ~ 2007-04-26
    OF - Director → CIF 0
  • 33
    Beck, Ian Saxton
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2004-02-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Law, Patrick James
    Corporate Affairs Director born in February 1964
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 36
    Hill, Owen Robert
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2003-02-10 ~ 2009-03-02
    OF - Director → CIF 0
  • 37
    Smith, Wilfred James
    Company Director born in June 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 38
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-04-26 ~ 2025-09-06
    OF - Director → CIF 0
  • 39
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 40
    Russian, Robin Simon Charles
    Development Director born in August 1966
    Individual (6 offsprings)
    Officer
    2004-09-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 41
    Froggatt, Richard Lindsay
    Development Director born in February 1949
    Individual (43 offsprings)
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 42
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    ~ 2003-03-01
    OF - Secretary → CIF 0
  • 43
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (34 offsprings)
    Officer
    1995-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (146 offsprings)
    Officer
    1996-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 45
    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 (18 parents, 265 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Secretary → CIF 0
  • 46
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILSON BOWDEN DEVELOPMENTS LIMITED

Period: 1999-09-17 ~ now
Company number: 00948402
Registered names
WILSON BOWDEN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • WILSON BOWDEN DEVELOPMENTS LIMITED
    Info
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1999-09-17
    Registered number 00948402
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1969-02-20 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WILSON BOWDEN DEVELOPMENTS LIMITED
    S
    Registered number missing
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • WILSON BOWDEN DEVELOPMENTS LIMITED
    S
    Registered number 00948402
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
    - now 05876010
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    FAMOUS FIVE GLENFIELD LIMITED
    14953522
    C/o Wilson Bowden Developments Limited Cartwright Way, Forest Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INFINITY PARK DERBY LLP
    OC392780
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    NEXUS POINT MANAGEMENT COMPANY LIMITED
    03794394
    10 Oxford Street, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
    - now 04460069
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04515225
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    OPTIMUS POINT MANAGEMENT COMPANY LIMITED
    09569897
    Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RAVENSCRAIG TOWN CENTRE LLP
    OC338833
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-11-13
    CIF 1 - LLP Designated Member → ME
  • 9
    RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED
    - now 04233643
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    THE 1249 REGENERATION PARTNERSHIP LLP
    OC318019
    C/o Wilson Bowden, Forest Business Park, Bardon Hill, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    THE TIN HAT REGENERATION PARTNERSHIP LLP
    OC347581
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    2016-07-31 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    2009-07-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    WBD (CHALFONT PARK) LIMITED
    03961763
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    WBD (KINGSWAY MANAGEMENT) LIMITED
    - now 06337446
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED
    - now 04355738
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    WBD (WOKINGHAM) LIMITED
    05509038
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    WBD BLENHEIM MANAGEMENT COMPANY LIMITED
    06318422
    10 Oxford Street, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
    - now 04355987
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    WILLOW FARM MANAGEMENT COMPANY LIMITED
    03540553
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE

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