logo
explain how to read the page

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 22
  • 1
    Borland, Donald William
    Born in September 1966
    Individual (171 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
    2026-03-05 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 5
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2021-06-03
    OF - Director → CIF 0
    Bains, Kamalprit Kaur
    Individual (34 offsprings)
    Officer
    2021-06-03 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Wade, Peter
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2021-06-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Dunkley, Kenneth Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 17
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    2021-06-03 ~ 2025-09-06
    OF - Director → CIF 0
  • 20
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (58 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
    2011-08-31 ~ 2021-06-03
    OF - Director → CIF 0
    2011-07-18 ~ 2021-06-03
    OF - Secretary → CIF 0
    2026-01-29 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 22
    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, United Kingdom
    Active Corporate (48 parents, 549 offsprings)
    Person with significant control
    2017-02-13 ~ 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

OREGON TIMBER FRAME (ENGLAND) LIMITED

Period: 2021-06-04 ~ now
Company number: 05876690
Registered names
OREGON TIMBER FRAME (ENGLAND) LIMITED - now
DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04 05876680... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • OREGON TIMBER FRAME (ENGLAND) LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Registered number 05876690
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.