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
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2008-07-25 ~ now
    OF - director → CIF 0
  • 2
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 33 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
  • 4
    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
    2021-03-17 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2005-07-18 ~ 2008-09-11
    OF - director → CIF 0
  • 3
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 4
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2008-07-25
    OF - director → CIF 0
  • 5
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    2008-07-25 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - director → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2005-03-11 ~ 2005-07-13
    PE - director → CIF 0
  • 8
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-03-11 ~ 2005-07-13
    PE - nominee-secretary → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2005-03-11 ~ 2005-07-13
    PE - director → CIF 0
parent relation
Company in focus

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Previous names
WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
MM & S (4054) LIMITED - 2005-08-02
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 - 2005-08-02
    Registered number 05389312
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2005-03-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.