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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 24
  • 1
    Jennings, Michael John
    Chief Executive Housing born in June 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Greasley, Anthony
    Deputy Chairman David Wilson H born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    James, Stephen Gregory
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Underwood, Brian
    Engineering Director born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Michael William
    Civil Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-03-01
    OF - Secretary → CIF 0
  • 11
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (171 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Reeve, Steven Alan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 15
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    (before 1992-05-24) ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (46 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-10-08
    OF - Director → CIF 0
  • 20
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    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
  • 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
parent relation
Company in focus

BRADGATE DEVELOPMENT SERVICES LIMITED

Period: 1998-05-08 ~ now
Company number: 01515448 02572799
Registered names
BRADGATE DEVELOPMENT SERVICES LIMITED - now 02572799
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BRADGATE DEVELOPMENT SERVICES LIMITED
    Info
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1998-05-08
    A.H. WILSON ESTATES LIMITED - 1998-05-08
    Registered number 01515448
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1980-09-02 (45 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 5 April 2026 and licensed under the Open Government Licence v3.0.