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
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ 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
    2012-02-21 ~ 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 26
  • 1
    Jennings, Michael John
    Chief Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - director → CIF 0
  • 2
    Stewart, David James
    Regional Director - South Midlands born in June 1948
    Individual
    Officer
    1992-08-04 ~ 1993-12-17
    OF - director → CIF 0
  • 3
    Pratt, Ian
    Construction Director born in November 1947
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 4
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Flude, Michael Brian
    Sales Director born in August 1945
    Individual
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 8
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Stansfield, Michael John
    Chairman Southern Division born in September 1956
    Individual (6 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 10
    Burgess, Steven Gary
    Finance Director born in January 1960
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 11
    Greasley, Anthony
    Company Director born in January 1934
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 12
    Smith, Geoffrey William Craven
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
    Smith, Geoffrey William Craven
    Regional Director
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1994-05-24
    OF - secretary → CIF 0
  • 13
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 14
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - director → CIF 0
  • 16
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - director → CIF 0
  • 17
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 18
    Smith, Wilfred James
    Company Director born in June 1933
    Individual
    Officer
    ~ 1994-02-11
    OF - director → CIF 0
  • 19
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 20
    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
  • 21
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - director → CIF 0
  • 22
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Childs, John Simon
    Technical Director born in March 1956
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 24
    Crisp, Gary Charles
    Group Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - director → CIF 0
  • 25
    Wilson, David William
    Company Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 26
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - director → CIF 0
parent relation
Company in focus

DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    Info
    Registered number 01730528
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1983-06-09 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    S
    Registered number 01730528
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.