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 3
  • 1
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
  • 2
    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
    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
  • 3
    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
    2018-01-19 ~ now
    OF - director → CIF 0
    2011-06-13 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 3
    Norton, Geoffrey Richard
    Managing Director born in November 1939
    Individual
    Officer
    1992-11-16 ~ 1994-10-04
    OF - director → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Grafton, Robert Michael
    Development Director born in May 1962
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-08-01
    OF - director → CIF 0
  • 7
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2006-04-08
    OF - director → CIF 0
  • 8
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 9
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1995-12-14
    OF - director → CIF 0
  • 10
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - director → CIF 0
  • 11
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 12
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    OF - director → CIF 0
  • 13
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 14
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2011-07-22
    OF - director → CIF 0
  • 15
    Silber, Adrian Giles
    Finance Director born in October 1954
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    2006-09-21 ~ 2008-06-03
    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
  • 17
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 18
    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
    2011-08-31 ~ 2016-02-05
    PE - director → CIF 0
parent relation
Company in focus

BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED

Previous names
WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
IRISPOOL LIMITED - 1986-01-08
Standard Industrial Classification
99999 - Dormant Company

  • BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
    Info
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Registered number 01916992
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1985-05-28 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.