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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 14
  • 1
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2008-07-25 ~ 2025-09-06
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Silber, Adrian Giles
    Born in October 1954
    Individual (106 offsprings)
    Officer
    2005-07-13 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Douglas
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2008-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Douglas, Robert Granville
    Individual (156 offsprings)
    Officer
    2005-07-13 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Nicholas William
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2005-07-18 ~ 2008-09-11
    OF - Director → CIF 0
  • 9
    Fitzsimons, James Patrick
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    WILSON BOWDEN LIMITED
    - now 02059194
    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
    Active Corporate (35 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2005-03-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2005-03-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2005-03-11 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 14
    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
    2021-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Period: 2008-08-13 ~ now
Company number: 05389312
Registered names
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED - now
MM & S (4054) LIMITED - 2005-08-02 SC284897... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
    Info
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2008-08-13
    Registered number 05389312
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.