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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 28
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Ruppel, Louise
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Gieron, Paul Robert
    Director born in June 1954
    Individual (30 offsprings)
    Officer
    2009-01-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Lawrence, Adam Paul
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2009-01-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (206 offsprings)
    Officer
    2007-06-11 ~ 2009-01-21
    OF - Director → CIF 0
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 10
    Glimstead, Russell
    Director born in May 1970
    Individual (46 offsprings)
    Officer
    2022-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 12
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2021-12-06 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Reed, John
    Regional Chairman born in January 1958
    Individual (20 offsprings)
    Officer
    2009-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2007-06-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    2009-01-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2009-01-21 ~ 2024-09-21
    OF - Director → CIF 0
  • 22
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (156 offsprings)
    Officer
    2022-12-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 23
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2025-09-06
    OF - Director → CIF 0
  • 24
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 25
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2006-07-13 ~ 2006-09-21
    OF - Director → CIF 0
  • 26
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    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 (18 parents, 265 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
  • 28
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (47 parents, 545 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

BDW (F.R. COMMERCIAL) LIMITED

Company number: 05876013
Registered names
BDW (F.R. COMMERCIAL) LIMITED - now
DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27 05876680... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BDW (F.R. COMMERCIAL) LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Registered number 05876013
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.