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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 (78 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    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 2012-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    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
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Locke, Gregson Horace
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Brown, Graham Marshall
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Wilson, David William
    Company Chairman born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Mcewan, Keith
    Finance Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Graves, Francis William
    Chartered Town Planner born in May 1952
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Townsend, Nicolas John
    Group Legal Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 2006-04-08
    OF - Director → CIF 0
  • 11
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Greasley, Anthony
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Ridehalgh, John
    Quantity Surveyor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Crisp, Gary Charles
    Group Commercial Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Pain, Mark Andrew
    Finance Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 17
    Biddulph, Ian Peter
    Planning Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Venner, John Michael
    Strategic Land Director - Sout born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1993-10-29
    OF - Director → CIF 0
    Venner, John Michael
    Strategic Land Director born in May 1941
    Individual (2 offsprings)
    icon of calendar 1994-03-28 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Willcox, John Anthony William
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dent, Laurence
    Corporate Director And Company born in March 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
  • 22
    Terry, John Campbell
    Strategic Land Director Dwh So born in October 1959
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Holmes, John Richard
    Chartered Town Planner born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 24
    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
parent relation
Company in focus

DAVID WILSON ESTATES LIMITED

Previous name
WILSON ESTATES LIMITED - 1986-07-03
Standard Industrial Classification
99999 - Dormant Company

  • DAVID WILSON ESTATES LIMITED
    Info
    WILSON ESTATES LIMITED - 1986-07-03
    Registered number 01862886
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-12 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.