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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 22
  • 1
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    2003-11-14 ~ 2006-04-08
    OF - Director → CIF 0
  • 2
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (146 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 8
    Douglas, Robert Granville
    Company Secretary
    Individual (146 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2022-12-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (83 offsprings)
    Officer
    2001-01-25 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Finance Director
    Individual (83 offsprings)
    Officer
    2001-01-25 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 11
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 13
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2003-11-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Holliday, Peter David
    Director born in July 1947
    Individual (37 offsprings)
    Officer
    2001-01-25 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (64 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-08-21 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 21
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    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 (19 parents, 265 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 22
    WARD HOLDINGS LIMITED
    00300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARD (SHOWHOMES) LIMITED

Period: 2001-01-18 ~ now
Company number: 04056192
Registered names
WARD (SHOWHOMES) LIMITED - now
INTERCEDE 1621 LIMITED - 2001-01-18 04056287... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WARD (SHOWHOMES) LIMITED
    Info
    INTERCEDE 1621 LIMITED - 2001-01-18
    Registered number 04056192
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.