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
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ 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
    2012-02-21 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Foster, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    ~ 2003-04-17
    OF - secretary → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Brown, Michael John
    Sales And Marketing Executive born in April 1956
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2003-07-17
    OF - director → CIF 0
  • 4
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    ~ 2003-04-17
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Jones, David
    Divisional Chairman born in October 1955
    Individual (2014 offsprings)
    Officer
    2003-04-17 ~ 2006-07-09
    OF - director → CIF 0
  • 7
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 8
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Marsh, David Howard
    Company Director born in July 1955
    Individual (140 offsprings)
    Officer
    2000-12-01 ~ 2003-04-17
    OF - director → CIF 0
  • 10
    Hill, George
    Company Director born in September 1949
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 11
    Brown, Robert John
    Company Director born in July 1948
    Individual
    Officer
    ~ 2003-04-17
    OF - director → CIF 0
  • 12
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2005-01-14
    OF - director → CIF 0
  • 13
    Greaves, Anthony Charles
    Commercial Director born in January 1964
    Individual
    Officer
    1998-07-01 ~ 2003-07-17
    OF - director → CIF 0
  • 14
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Daly, Andrew Mark
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2003-04-04
    OF - director → CIF 0
  • 16
    Chapman, Kevin
    Land Buyer born in February 1957
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 17
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2006-04-08
    OF - director → CIF 0
  • 18
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2006-09-21
    OF - director → CIF 0
  • 19
    Knowles, Jeffrey
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    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
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2003-04-17
    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
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2007-06-30
    OF - director → CIF 0
  • 24
    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 YORKSHIRE LIMITED

Previous name
HENRY BOOT HOMES LIMITED - 2003-04-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DAVID WILSON HOMES YORKSHIRE LIMITED
    Info
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Registered number 01390360
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1978-09-21 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.