logo
explain how to read the page

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 35
  • 1
    York, Anthony Edward
    Regional Managing Director born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-06-15
    OF - Director → CIF 0
  • 2
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (46 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Hartshorn, Lynne
    Sales Director born in January 1953
    Individual (24 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → 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
    Stansfield, Michael John
    Chairman Housebuilding born in September 1956
    Individual (64 offsprings)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 10
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 11
    O'brien, Richard
    Design Director born in April 1956
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Crisp, Gary Charles
    Chairman Northern Division born in February 1960
    Individual (21 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual (9 offsprings)
    Officer
    1993-06-23 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Jones, Melvyn John
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Smith, Wilfred James
    Company Director born in June 1933
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-02-11
    OF - Director → CIF 0
  • 17
    Greasley, Anthony
    Company Director born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 19
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-03-09 ~ now
    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
    Beardsley, Christopher Robert
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1995-05-24
    OF - Director → 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
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Earp, Brian Joseph
    Regional Director North Midlands born in March 1951
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Jennings, Michael John
    Chief Executive-Housing born in June 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Diffin, Michael
    Regional Director born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1993-03-30) ~ 1996-08-01
    OF - Director → CIF 0
  • 29
    Whittingham, Bruce
    Surveying Director born in April 1953
    Individual (4 offsprings)
    Officer
    1992-06-15 ~ 1992-10-21
    OF - Director → CIF 0
  • 30
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2022-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 31
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 32
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (171 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    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
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 35
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED

Period: 1988-06-20 ~ now
Company number: 01622638 01730528... (more)
Registered names
DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED - now 01730528... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    Info
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1988-06-20
    Registered number 01622638
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1982-03-17 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    S
    Registered number 1622638
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.