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 9
  • 1
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Michael Kenneth
    Managing Director born in August 1967
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - director → CIF 0
  • 4
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 5
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 6
    Glimstead, Russell
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 7
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 8
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    2012-08-08 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Ennis, Gary Martin
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2008-11-06 ~ 2024-09-21
    OF - director → 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 ~ 2008-11-06
    OF - director → CIF 0
  • 6
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Reed, John
    Regional Chairman born in January 1958
    Individual
    Officer
    2008-11-06 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2016-11-18
    OF - director → CIF 0
  • 9
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-06-30
    OF - director → CIF 0
  • 11
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2006-09-21
    OF - director → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2008-11-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Lawrence, Adam Paul
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2008-11-06 ~ 2010-03-31
    OF - director → CIF 0
  • 14
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - director → CIF 0
  • 16
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    2008-11-06 ~ 2012-06-30
    OF - director → CIF 0
  • 17
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2008-11-06
    OF - director → CIF 0
  • 18
    Gieron, Paul Robert
    Company Director born in June 1954
    Individual
    Officer
    2008-11-06 ~ 2010-06-30
    OF - director → CIF 0
parent relation
Company in focus

BDW (F.R.) LIMITED

Previous name
DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • BDW (F.R.) LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Registered number 05876012
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2006-07-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.