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 5
  • 1
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-07-05 ~ now
    OF - director → CIF 0
  • 3
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 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
    Corporate (4 parents, 196 offsprings)
    Officer
    2012-02-22 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (5 parents, 27 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
Ceased 17
  • 1
    Dove, James Gormill
    Information Systems Director born in January 1949
    Individual
    Officer
    ~ 1992-08-25
    OF - director → CIF 0
  • 2
    Tomlinson, David Edwin
    Personnel Director born in January 1948
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 4
    O'brien, Richard
    Managing Director born in April 1956
    Individual
    Officer
    1999-02-01 ~ 2003-05-31
    OF - director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 8
    Holmes, John Richard
    Chartered Town Planner born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 9
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2005-01-14
    OF - director → CIF 0
  • 10
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - director → CIF 0
  • 12
    Brown, Graham Marshall
    Company Secretary born in April 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 13
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 14
    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
  • 15
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - director → CIF 0
  • 16
    Wilson, David William
    Company Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
    Wilson, David William
    Chairman born in December 1941
    Individual (42 offsprings)
    1999-02-01 ~ 2007-04-26
    OF - director → CIF 0
  • 17
    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

TRENCHERWOOD DEVELOPMENTS LIMITED

Previous names
WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
Standard Industrial Classification
74990 - Non-trading Company

  • TRENCHERWOOD DEVELOPMENTS LIMITED
    Info
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Registered number 01857965
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1984-10-23 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.