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
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-07-05 ~ 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
    2012-02-09 ~ 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 18
  • 1
    Jennings, Michael John
    Chief Executive Housing born in June 1947
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Underwood, Brian
    Engineering Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2004-11-01
    OF - director → CIF 0
  • 7
    James, Stephen Gregory
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - director → CIF 0
  • 8
    Greasley, Anthony
    Deputy Chairman David Wilson H born in January 1934
    Individual
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 9
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 10
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1997-10-08
    OF - director → CIF 0
  • 11
    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
  • 12
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    OF - director → CIF 0
  • 13
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Conway, Michael William
    Civil Engineer born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
  • 15
    Crisp, Gary Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2007-06-30
    OF - director → CIF 0
  • 16
    Wilson, David William
    Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    ~ 2007-04-26
    OF - director → CIF 0
  • 17
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - director → CIF 0
  • 18
    Reeve, Steven Alan
    Director born in September 1951
    Individual
    Officer
    1999-03-01 ~ 2004-11-01
    OF - director → CIF 0
parent relation
Company in focus

BRADGATE DEVELOPMENT SERVICES LIMITED

Previous names
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
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 - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Registered number 01515448
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1980-09-02 (44 years 9 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.