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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 22
  • 1
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Cross, Paul Samuel
    Commercial Sales Director born in November 1952
    Individual (32 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (46 offsprings)
    Officer
    1992-06-30 ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Norton, Geoffrey Richard
    Managing Director born in November 1939
    Individual (12 offsprings)
    Officer
    1992-11-16 ~ 1994-10-04
    OF - Director → CIF 0
  • 6
    Dent, Laurence
    Corporate Director And Company born in February 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
  • 7
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 9
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 15
    Richardson, Nicholas Hadden
    Development Director born in July 1963
    Individual (34 offsprings)
    Officer
    1994-08-26 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (106 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-06-30
    OF - Director → CIF 0
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    2006-09-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 17
    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
    (before 1992-05-24) ~ 2003-03-01
    OF - Secretary → CIF 0
  • 18
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (171 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    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
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 22
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED

Period: 2008-06-17 ~ now
Company number: 01442184
Registered names
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17 00948402... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    Info
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 2008-06-17
    WILSON BOWDEN BUSINESS PARKS LIMITED - 2008-06-17
    CHARNWOOD PROPERTIES LIMITED - 2008-06-17
    Registered number 01442184
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 (46 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.