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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
Active 4
  • 1
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 254 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (37 offsprings)
    Officer
    2025-09-03 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Terry, John Campbell
    Regional Land Director born in September 1959
    Individual
    Officer
    1993-06-02 ~ 1993-08-05
    OF - Director → CIF 0
    Terry, John Campbell
    Director born in September 1959
    Individual
    1993-08-05 ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Crisp, Gary Charles
    Group Commercial Dierctor born in February 1960
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Stansfield, Michael John
    Chairman Southern Division born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Greasley, Anthony
    Company Director born in January 1934
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Townsend, Nicolas John
    Group Legal Dir born in April 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - Director → CIF 0
  • 9
    Jennings, Michael John
    Chief Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (5 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Standen, James Arthur
    Regional Director born in March 1942
    Individual
    Officer
    1995-03-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Smith, Allen William
    Regional Director born in May 1952
    Individual
    Officer
    1993-01-01 ~ 1995-03-27
    OF - Director → CIF 0
  • 18
    Mackintosh, David Gordon
    Sales Director born in March 1954
    Individual
    Officer
    1994-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Wilson, David William
    Company Chairman born in December 1941
    Individual (44 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Smith, Wilfred James
    Company Director born in June 1933
    Individual
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 23
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 24
    Fleet, Andrew Paul
    Deputy Chairman born in November 1957
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 26
    Burgess, Steven Gary
    Finance Director born in January 1960
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DAVID WILSON HOMES (SOUTHERN) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DAVID WILSON HOMES (SOUTHERN) LIMITED
    Info
    Registered number 01742381
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1983-07-27 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.