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
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ dissolved
    OF - Director → CIF 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
    Active Corporate (4 parents, 196 offsprings)
    Officer
    2012-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Francis, Gerald Neil
    Individual
    Officer
    1991-06-20 ~ 1993-11-19
    OF - Secretary → CIF 0
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    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
    Stewart, Graham John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1993-11-19
    OF - Director → CIF 0
  • 7
    Burgess, Steven Gary
    Finance Director born in January 1960
    Individual
    Officer
    1994-01-18 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Williams, John Taylor
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    1991-06-20 ~ 1993-11-19
    OF - Director → CIF 0
  • 9
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2007-06-30
    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 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
    1994-01-04 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Mcewan, Keith
    Group Commercial Director born in July 1953
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 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
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Willcox, John Anthony William
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1991-06-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    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

HEARTLAND DEVELOPMENT COMPANY LIMITED

Previous names
BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HEARTLAND DEVELOPMENT COMPANY LIMITED
    Info
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Registered number 02572799
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1991-01-10 and dissolved on 2024-06-04 (33 years 4 months). The company status is Dissolved.
    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.