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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 5
  • 1
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 4
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 2011-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2025-09-06
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (3 offsprings)
    icon of calendar 1996-10-14 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Reed, John
    Regional Chairman born in January 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Evans, Robert John
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Norton, Geoffrey Richard
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1992-11-14 ~ 1994-10-04
    OF - Director → CIF 0
  • 10
    Pemblington, David
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1996-06-10
    OF - Director → CIF 0
  • 11
    Ward, David John
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Russian, Robin Simon Charles
    Development Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Cross, Paul Samuel
    Commercial Sales Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 15
    Wilson, David William
    Chairman born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2007-04-26
    OF - Director → CIF 0
  • 16
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1995-12-14
    OF - Director → CIF 0
  • 17
    Smallman, Richard
    Estimating Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 18
    Reeves, Peter James
    Construction Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1995-06-13
    OF - Director → CIF 0
  • 19
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Beck, Ian Saxton
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2006-04-08
    OF - Director → CIF 0
  • 22
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Conway, Michael William
    Civil Engineer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1994-08-01
    OF - Director → CIF 0
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Law, Patrick James
    Corporate Affairs Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 26
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 28
    Broadhead, David Robinson
    Commercial Property Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 29
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 30
    Dent, Laurence
    Corporate Director & Company S born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 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
  • 31
    Smith, Wilfred James
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 32
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Mcnair, Ian Robertson
    Project Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 34
    Hill, Owen Robert
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    Mee, Jayne Elizabeth
    Hr Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 36
    Stapleton, Gerald Stephen
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1992-03-20
    OF - Director → CIF 0
  • 37
    Holmes, John Richard
    Chartered Town Planner born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 38
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 39
    Froggatt, Richard Lindsay
    Development Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1991-07-22
    OF - Director → CIF 0
  • 40
    Walsh, David Richard
    Finance Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1996-02-28
    OF - Director → CIF 0
  • 41
    Pollett, Andrew John
    Project Director born in May 1953
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILSON BOWDEN DEVELOPMENTS LIMITED

Previous names
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • WILSON BOWDEN DEVELOPMENTS LIMITED
    Info
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    Registered number 00948402
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1969-02-20 (56 years 10 months). 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
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • WILSON BOWDEN DEVELOPMENTS LIMITED
    S
    Registered number 00948402
    icon of addressBarratt 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
Active 13
  • 1
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    icon of addressBarratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Wilson Bowden Developments Limited Cartwright Way, Forest Business Park, Bardon Hill, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressBarratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EVER 1576 LIMITED - 2001-11-20
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Wilson Bowden, Forest Business Park, Bardon Hill, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressTemple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    EVER 1722 LIMITED - 2002-06-14
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    EVER 1716 LIMITED - 2002-04-18
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of address10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    552 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    EVER 1814 LIMITED - 2002-08-16
    icon of address10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2008-11-13
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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