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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 26
  • 1
    Norton, Geoffrey Richard
    Born in November 1939
    Individual (13 offsprings)
    Officer
    (before 1993-05-24) ~ 1994-10-04
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Foulkes, Stephen
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-08-03
    OF - Director → CIF 0
  • 5
    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 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Reeves, Peter James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-06-13
    OF - Director → CIF 0
  • 7
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Mcewan, Keith
    Born in July 1953
    Individual (49 offsprings)
    Officer
    1992-06-30 ~ 1995-12-14
    OF - Director → CIF 0
  • 9
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    Smallman, Richard
    Born in March 1961
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-05-24
    OF - Director → CIF 0
  • 11
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Wilfred James
    Born in June 1933
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Pollett, Andrew John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Beck, Ian Saxton
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 23
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-03-01
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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

BARRATT DORMANT (WB CONSTRUCTION) LIMITED

Period: 2008-06-17 ~ now
Company number: 01637784
Registered names
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BARRATT DORMANT (WB CONSTRUCTION) LIMITED
    Info
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 2008-06-17
    A.H. WILSON DEVELOPMENTS LIMITED - 2008-06-17
    Registered number 01637784
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.