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 6
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - director → CIF 0
  • 2
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
  • 3
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 4
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-04-26 ~ now
    OF - director → CIF 0
  • 5
    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
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Aikman, Elizabeth Jane
    Group Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2006-09-04 ~ 2007-06-22
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Giles, Alan James
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    OF - director → CIF 0
  • 4
    Grieve, Alan Thomas
    Company Director born in January 1928
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1996-09-11
    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
    2007-04-26 ~ 2012-07-05
    OF - director → CIF 0
  • 7
    Byrom, Peter John
    Non Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2007-04-26
    OF - director → CIF 0
  • 8
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2013-05-02 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 2005-01-14
    OF - director → CIF 0
  • 11
    Greasley, Anthony
    Non Executive Director born in January 1934
    Individual
    Officer
    ~ 2004-11-01
    OF - director → CIF 0
  • 12
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2007-06-30
    OF - director → CIF 0
  • 13
    Neiland, Thomas Gerard
    Solicitor & Non-Executive Dire born in August 1936
    Individual
    Officer
    ~ 2004-11-01
    OF - director → CIF 0
  • 14
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 2006-04-08
    OF - director → CIF 0
  • 15
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    OF - director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    ~ 2003-03-01
    OF - secretary → CIF 0
  • 16
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 1997-10-08
    OF - director → CIF 0
  • 17
    Lough, Iain Paterson
    Company Director born in January 1947
    Individual
    Officer
    2004-09-01 ~ 2007-04-26
    OF - director → CIF 0
  • 18
    Portno, Antony David, Dr
    Non-Executive Director born in May 1938
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2007-04-26
    OF - director → CIF 0
  • 19
    Dent, Laurence
    Corporate Director & Company S born in February 1952
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 20
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 2007-06-30
    OF - director → CIF 0
  • 21
    Brill, David Edward
    Non Executive Director born in August 1936
    Individual
    Officer
    1997-02-17 ~ 2007-04-26
    OF - director → CIF 0
  • 22
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    OF - secretary → CIF 0
  • 23
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - director → CIF 0
  • 24
    Cross, Paul Samuel
    Commercial Sales Director born in November 1952
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 1998-10-16
    OF - director → CIF 0
  • 25
    Crisp, Gary Charles
    Chairman Housebuilding Norther born in February 1960
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-10-08
    OF - director → CIF 0
  • 26
    Wilson, David William
    Chairman born in December 1941
    Individual (42 offsprings)
    Officer
    ~ 2007-04-26
    OF - director → CIF 0
  • 27
    Berwick, Gerald Richard Gray
    Finance Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 28
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - director → CIF 0
  • 29
    Smith, Roland, Professor Sir
    Consultant & Snr Non-Executive born in October 1928
    Individual
    Officer
    ~ 2001-10-01
    OF - director → CIF 0
parent relation
Company in focus

WILSON BOWDEN LIMITED

Previous names
WILSON BOWDEN PLC - 2007-04-26
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILSON BOWDEN LIMITED
    Info
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Registered number 02059194
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1986-09-26 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • WILSON BOWDEN LIMITED
    S
    Registered number missing
    Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • WILSON BOWDEN LIMITED
    S
    Registered number 02059194
    Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 9
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-09 ~ now
    CIF 7 - llp-member → ME
  • 20
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-09 ~ now
    CIF 5 - llp-member → ME
  • 21
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-09 ~ now
    CIF 4 - llp-designated-member → ME
  • 22
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-09 ~ now
    CIF 6 - llp-member → ME
  • 23
    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, Leics
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 24
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-11-13 ~ now
    CIF 1 - llp-designated-member → ME
  • 25
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 26
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-17 ~ now
    CIF 3 - llp-designated-member → ME
  • 27
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 29
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 30
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 31
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 32
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 33
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.