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
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-04-26 ~ now
    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
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    Active Corporate (13 parents, 31 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
Ceased 14
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Richardson, Nicholas Hadden
    Development Officer born in July 1963
    Individual (22 offsprings)
    Officer
    2001-06-11 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2006-04-08
    OF - Director → CIF 0
  • 6
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 7
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2001-04-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Fitzsimmons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSON BOWDEN (RAVENSCRAIG) LIMITED

Previous name
WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WILSON BOWDEN (RAVENSCRAIG) LIMITED
    Info
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Registered number 04199662
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2001-04-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WILSON BOWDEN (RAVENSCRAIG) LIMITED
    S
    Registered number 04199662
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom, LE67 1UF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.