logo
explain how to read the page

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
    Mcdowell, Ronald Arthur
    Surveying Director
    Individual (4 offsprings)
    Officer
    ~ 1991-08-29
    OF - Director → CIF 0
  • 2
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    1996-04-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 3
    Ascroft, Peter Anthony
    Company Director born in June 1956
    Individual (29 offsprings)
    Officer
    1991-08-13 ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2003-08-18 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    1996-12-14 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 5
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (146 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Moss, David Arthur
    Company Director born in March 1939
    Individual (23 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 9
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    1994-12-08 ~ 1996-12-14
    OF - Secretary → CIF 0
  • 10
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Cockram, Christopher
    Sales Director born in September 1958
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Morse, Julian Robert
    Chartered Surveyor born in May 1944
    Individual (33 offsprings)
    Officer
    1994-12-08 ~ 1996-11-20
    OF - Director → CIF 0
  • 13
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Bomer, Colin Melton
    Individual (10 offsprings)
    Officer
    ~ 1994-12-08
    OF - Secretary → CIF 0
  • 16
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 17
    Davis, Christopher Richard
    Production Director born in May 1949
    Individual (27 offsprings)
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
    1994-12-08 ~ 2000-01-09
    OF - Director → CIF 0
  • 18
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    1991-08-13 ~ 1996-11-20
    OF - Director → CIF 0
  • 19
    Wilson, David William
    Company Chairman born in December 1941
    Individual (77 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 20
    Dugdale, David John
    Stockbroker born in October 1942
    Individual (18 offsprings)
    Officer
    1993-02-24 ~ 1996-04-15
    OF - Director → CIF 0
  • 21
    Norgate, Delia Lynne
    Dentist born in January 1942
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 22
    Norgate, John Ashton
    Chartered Surveyor born in September 1942
    Individual (28 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 23
    Eighteen, Brian Patrick
    Chartered Accountant born in October 1954
    Individual (23 offsprings)
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
  • 24
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (64 offsprings)
    Officer
    1996-04-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 25
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Massingham, Terence William
    Chartered Surveyor born in May 1952
    Individual (69 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 27
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 29
    Holmes, Brian Robert Lathom
    Chartered Accountant born in August 1931
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 30
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → 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
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILSON BOWDEN GROUP SERVICES LIMITED

Period: 2008-06-27 ~ now
Company number: 01820085
Registered names
WILSON BOWDEN GROUP SERVICES LIMITED - now 01857965
TRENCHERWOOD PLC - 1999-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON BOWDEN GROUP SERVICES LIMITED
    Info
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 2008-06-27
    Registered number 01820085
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (41 years 9 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
    Barratt 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 6
  • 1
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    TRENCHERWOOD CONSTRUCTION LIMITED
    - now 01109944
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRENCHERWOOD GROUP SERVICES LIMITED
    - now 02302393
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TRENCHERWOOD HOMES (HOLDINGS) LIMITED
    - now 02182615
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
    - now 01058462 01857965
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.