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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 23
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Brian
    Engineering Director born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 2007-06-30
    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
    Deputy Chairman David Wilson H born in January 1934
    Individual (15 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Jennings, Michael John
    Chief Executive Housing born in June 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Reeve, Steven Alan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 10
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (46 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Conway, Michael William
    Civil Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Wilson, David William
    Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    James, Stephen Gregory
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 19
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 20
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    ~ 2003-03-01
    OF - Secretary → CIF 0
  • 21
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (146 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    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
    2012-02-09 ~ now
    OF - Secretary → 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
parent relation
Company in focus

BRADGATE DEVELOPMENT SERVICES LIMITED

Period: 1998-05-08 ~ now
Company number: 01515448
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 6 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.