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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 32
  • 1
    Crisp, Gary Charles
    Born in February 1960
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 5
    Flude, Michael Brian
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mcewan, Keith
    Born in July 1953
    Individual (49 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Greasley, Anthony
    Born in January 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (159 offsprings)
    Officer
    2022-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 11
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → 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
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (41 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Graves, Francis William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-06-23
    OF - Director → CIF 0
  • 19
    Jennings, Michael John
    Born in June 1947
    Individual (32 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Pratt, Ian
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Stewart, David James
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1992-08-04 ~ 1993-12-17
    OF - Director → CIF 0
  • 22
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Wilfred James
    Born in June 1933
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-02-11
    OF - Director → CIF 0
  • 24
    Burgess, Steven Gary
    Born in January 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Childs, John Simon
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 26
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    OF - Director → CIF 0
  • 28
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Smith, Geoffrey William Craven
    Born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1994-05-24) ~ 1996-08-01
    OF - Director → CIF 0
    Smith, Geoffrey William Craven
    Individual (7 offsprings)
    Officer
    1994-01-04 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 31
    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
    2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED

Period: 1983-06-09 ~ now
Company number: 01730528 01622638... (more)
Registered name
DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED - now 01622638... (more)
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 (43 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
  • 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 1
  • 1
    LAVENDON FIELDS (OLNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    12888237
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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