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
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-07-05 ~ 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
    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 (6 parents, 33 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
  • 4
    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 (4 parents, 196 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Eighteen, Brian Patrick
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
  • 2
    Holmes, Brian Robert Lathom
    Chartered Accountant born in August 1931
    Individual
    Officer
    1992-01-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 3
    Norgate, Delia Lynne
    Dentist born in January 1942
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Morse, Julian Robert
    Chartered Surveyor born in May 1944
    Individual
    Officer
    1994-12-08 ~ 1996-11-20
    OF - Director → CIF 0
  • 6
    Massingham, Terence William
    Chartered Surveyor born in May 1952
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    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 Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    1996-04-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    1994-12-08 ~ 1996-12-14
    OF - Secretary → CIF 0
  • 11
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1991-08-13 ~ 1996-11-20
    OF - Director → CIF 0
  • 12
    Ascroft, Peter Anthony
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    1991-08-13 ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 14
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    1996-12-14 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 15
    Dugdale, David John
    Stockbroker born in October 1942
    Individual
    Officer
    1993-02-24 ~ 1996-04-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Mcdowell, Ronald Arthur
    Surveying Director
    Individual (1 offspring)
    Officer
    ~ 1991-08-29
    OF - Director → CIF 0
  • 20
    Bomer, Colin Melton
    Individual
    Officer
    ~ 1994-12-08
    OF - Secretary → CIF 0
  • 21
    Davis, Christopher Richard
    Production Director born in May 1949
    Individual
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
    1994-12-08 ~ 2000-01-09
    OF - Director → CIF 0
  • 22
    Moss, David Arthur
    Company Director born in March 1939
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 23
    Norgate, John Ashton
    Chartered Surveyor born in September 1942
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 24
    Cockram, Christopher
    Sales Director born in September 1958
    Individual
    Officer
    1994-12-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Wilson, David William
    Company Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    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

WILSON BOWDEN GROUP SERVICES LIMITED

Previous names
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
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 - 1999-08-05
    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 1 month). 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
Active 6
  • 1
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.