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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
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
  • 3
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Bomer, Colin Melton
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Secretary → CIF 0
  • 2
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1996-12-14
    OF - Secretary → CIF 0
  • 3
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 4
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Ascroft, Peter Anthony
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-08-13 ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Holmes, Brian Robert Lathom
    Chartered Accountant born in August 1931
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 7
    Davis, Christopher Richard
    Production Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1991-08-21
    OF - Director → CIF 0
    icon of calendar 1994-12-08 ~ 2000-01-09
    OF - Director → CIF 0
  • 8
    Mcdowell, Ronald Arthur
    Surveying Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-29
    OF - Director → CIF 0
  • 9
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-14 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 10
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-13 ~ 1996-11-20
    OF - Director → CIF 0
  • 11
    Wilson, David William
    Company Chairman born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 12
    Norgate, Delia Lynne
    Dentist born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 14
    Dugdale, David John
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-04-15
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Eighteen, Brian Patrick
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-21
    OF - Director → CIF 0
  • 17
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 18
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 19
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Cockram, Christopher
    Sales Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Massingham, Terence William
    Chartered Surveyor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Morse, Julian Robert
    Chartered Surveyor born in May 1944
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1996-11-20
    OF - Director → CIF 0
  • 25
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 26
    Norgate, John Ashton
    Chartered Surveyor born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 27
    Moss, David Arthur
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
parent relation
Company in focus

WILSON BOWDEN GROUP SERVICES LIMITED

Previous names
TRENCHERWOOD PLC - 1999-08-05
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON BOWDEN GROUP SERVICES LIMITED
    Info
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 1999-08-05
    Registered number 01820085
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • WILSON BOWDEN GROUP SERVICES LIMITED
    S
    Registered number 1820085
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LAKEDELL LIMITED - 1985-11-01
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CLAYFIND LIMITED - 1988-11-29
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.