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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 30
  • 1
    Kendrick, Mark
    Plumbing Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Paul David
    Southern Division Surveying Di born in November 1964
    Individual (36 offsprings)
    Officer
    1995-05-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Greasley, Anthony
    Company Director born in January 1934
    Individual (15 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 7
    Jennings, Michael John
    Chief Executive Housing born in June 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (206 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Hearn, David Robert William
    Architectural Technician born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (46 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Lansdowne, Stuart
    Director Wilsons Joinery & Bed born in August 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    Rollason, Andrew
    Purchasing Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 17
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Flower, Gordon
    General Manager-Central Tradin born in August 1951
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 19
    Flude, Michael Brian
    Group Marketing Director born in August 1945
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Wilfred James
    Company Director born in June 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 24
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 25
    Whittingham, Bruce
    Group Surveying Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 26
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 27
    Brown, Graham Marshall
    Company Director born in April 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
  • 28
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (146 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    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
    2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 30
    DAVID WILSON HOMES LIMITED
    - now 00830271
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVID WILSON HOMES SERVICES LIMITED

Period: 1988-04-28 ~ now
Company number: 01441983
Registered names
DAVID WILSON HOMES SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DAVID WILSON HOMES SERVICES LIMITED
    Info
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Registered number 01441983
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1979-08-03 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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