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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 32
  • 1
    York, Anthony Edward
    Regional Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    1992-06-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (46 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Greasley, Ian Geoffrey
    Regional Land Director born in December 1958
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Dent, Laurence
    Corporate Director And Company born in March 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Stansfield, Michael John
    Chairman Housebuilding Souther born in October 1956
    Individual (64 offsprings)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Townsend, Nicolas John
    Group Legal Dir born in May 1946
    Individual (78 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 10
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Crisp, Gary Charles
    Chairman Northern Division born in March 1960
    Individual (21 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Dillon, John Christopher
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual (9 offsprings)
    Officer
    1993-06-23 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Finance Director born in July 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Smith, Wilfred James
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 16
    Greasley, Anthony
    Company Director born in January 1934
    Individual (15 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Lees, Terrence David
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 19
    Lewis, Katie
    Born in October 1981
    Individual (249 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Paul Denis
    Regional Design born in August 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 22
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 23
    Locke, Gregson Horace
    Company Director born in May 1956
    Individual (88 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Brown, Graham Marshall
    Company Director born in May 1945
    Individual (131 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    ~ 2003-03-01
    OF - Secretary → CIF 0
  • 25
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Jennings, Michael John
    Chief Executive born in July 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (171 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Chapman, James Lewis
    Construction Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 31
    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
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 32
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED

Period: 1987-04-08 ~ now
Company number: 01139570
Registered names
DAVID WILSON HOMES (EAST MIDLANDS) LIMITED - now 01437601... (more)
JONCLOSE LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    Info
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1987-04-08
    JONCLOSE LIMITED - 1987-04-08
    Registered number 01139570
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1973-10-15 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    S
    Registered number 1139570
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    S
    Registered number 01139570
    Cartwright Way, Forest Business Park, Bardon Hill, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BURNMILL GRANGE (MARKET HARBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
    12304907
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GRANGE ROAD (HUGGLESCOTE) RESIDENTS MANAGEMENT COMPANY LIMITED
    12326490
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    THE SKYLARKS (LOUGHBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
    13010463
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WF(RUGBY)OLD LIMITED
    - now 12241723
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2019-11-21 12241723 12531806
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED
    12531806 12241723
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.