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
    Dillon, John Christopher
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-06 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Jennings, Michael John
    Chief Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual
    Officer
    1992-04-01 ~ 1996-08-01
    OF - director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 5
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 6
    York, Anthony Edward
    Regional Managing Director born in December 1942
    Individual
    Officer
    1992-06-15 ~ 1996-08-01
    OF - director → CIF 0
  • 7
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 8
    Stansfield, Michael John
    Chairman Housebuilding Souther born in September 1956
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - director → CIF 0
  • 9
    Greasley, Anthony
    Company Director born in January 1934
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 10
    Lees, Terrence David
    Company Director born in October 1954
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 11
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual
    Officer
    1993-06-23 ~ 1996-08-01
    OF - director → CIF 0
  • 12
    Chapman, James Lewis
    Construction Director born in February 1936
    Individual
    Officer
    ~ 1995-09-22
    OF - director → CIF 0
  • 13
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - director → CIF 0
  • 14
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - director → CIF 0
  • 15
    Smith, Paul Denis
    Regional Design born in August 1961
    Individual
    Officer
    1995-01-01 ~ 1996-08-01
    OF - director → CIF 0
  • 16
    Townsend, Nicolas John
    Group Legal Dir born in April 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - director → CIF 0
  • 17
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 18
    Smith, Wilfred James
    Company Director born in June 1933
    Individual
    Officer
    ~ 1994-02-11
    OF - director → CIF 0
  • 19
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 20
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 21
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - director → CIF 0
  • 22
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Greasley, Ian Geoffrey
    Regional Land Director born in December 1958
    Individual
    Officer
    1993-06-02 ~ 1996-08-01
    OF - director → CIF 0
  • 24
    Crisp, Gary Charles
    Chairman Northern Division born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 25
    Wilson, David William
    Company Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 26
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - director → CIF 0
parent relation
Company in focus

DAVID WILSON HOMES (EAST MIDLANDS) LIMITED

Previous names
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
DAVID WILSON HOMES LIMITED - 1987-01-28
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
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 - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Registered number 01139570
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1973-10-15 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 7
  • 1
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 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
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    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
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.