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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, David William

    Related profiles found in government register
  • Wilson, David William
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 1 IIF 2

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 3

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 4 IIF 5 IIF 6

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 8 IIF 9 IIF 10

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 13

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 14

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 15

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 16

    • Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England

      IIF 17

    • 3rd Floor, 9-11 Kingly Street, London, London, Uk, W1B 5PN, United Kingdom

      IIF 18
  • Wilson, David William
    British chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 51 IIF 52
  • Wilson, David William
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 53

    • Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 54

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 55
  • Wilson, David William
    British, born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 56
  • Wilson, David William
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David William
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 68

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom

      IIF 69
  • Mr David William Wilson
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 70

    • Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 71

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 72 IIF 73

    • The Mills, Canal Street, Derby, England, DE1 2RJ, England

      IIF 74
  • Wilson, David William
    British

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 75
  • Mr David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 102
  • Mr David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England

      IIF 103
  • David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    69,454 GBP2024-06-30
    Officer
    2011-06-24 ~ now
    IIF 17 - Director → ME
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 6
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 7
    The Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 57 - Director → ME
  • 8
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (5 parents)
    Officer
    2010-07-14 ~ now
    IIF 15 - Director → ME
  • 9
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 104 - Has significant influence or control → OE
  • 10
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ now
    IIF 16 - Director → ME
  • 11
    NORTHERNRANGE LIMITED - 2020-06-25
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Officer
    2017-11-03 ~ now
    IIF 18 - Director → ME
  • 12
    4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 69 - Director → ME
  • 13
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2002-01-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 14
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 15
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 17
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 18
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
    2024-12-24 ~ now
    IIF 87 - Has significant influence or control → OE
  • 19
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,414 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 59 - Director → ME
  • 20
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 21
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 22
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 58 - Director → ME
  • 23
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,341,585 GBP2025-03-31
    Officer
    2016-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LOWESBY HTN LIMITED - 2021-01-05
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 66 - Director → ME
  • 26
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,829,158 GBP2024-12-31
    Officer
    2018-10-10 ~ now
    IIF 63 - Director → ME
  • 31
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    69,595 GBP2021-12-31
    Officer
    2018-10-10 ~ dissolved
    IIF 68 - Director → ME
  • 32
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 13 - Director → ME
  • 33
    CLICK ON IQ LTD - 2023-05-03
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,045,906 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 35
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,235,706 GBP2024-12-31
    Officer
    2016-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 36
    Wilson House, Leicester Road, Ibstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 67 - Director → ME
  • 37
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-09-10 ~ now
    IIF 103 - Has significant influence or control → OE
  • 38
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Officer
    2017-11-03 ~ now
    IIF 14 - Director → ME
  • 39
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 40
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 41
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    2011-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 42
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-03 ~ now
    IIF 9 - Director → ME
  • 43
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    74,807,999 GBP2024-12-31
    Officer
    2013-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    The Mills, Canal Street, Derby, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 46 - Director → ME
  • 2
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 36 - Director → ME
  • 3
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 48 - Director → ME
  • 4
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 45 - Director → ME
  • 5
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    ~ 1996-08-01
    IIF 33 - Director → ME
  • 6
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 2007-04-26
    IIF 21 - Director → ME
  • 7
    NORTHERNRANGE LIMITED - 2020-06-25
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Person with significant control
    2017-11-03 ~ 2020-06-25
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 30 - Director → ME
  • 9
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    ~ 2007-04-26
    IIF 27 - Director → ME
  • 10
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1996-08-01
    IIF 29 - Director → ME
  • 11
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 41 - Director → ME
  • 12
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 50 - Director → ME
  • 13
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1993-06-02 ~ 1996-08-01
    IIF 28 - Director → ME
  • 14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 37 - Director → ME
  • 15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 43 - Director → ME
  • 16
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 42 - Director → ME
  • 17
    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, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    ~ 2007-04-26
    IIF 22 - Director → ME
    ~ 1994-02-11
    IIF 44 - Director → ME
  • 18
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 35 - Director → ME
  • 19
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,414 GBP2024-07-31
    Person with significant control
    2020-07-27 ~ 2024-08-21
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1999-06-30
    IIF 23 - Director → ME
  • 21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 31 - Director → ME
  • 22
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    2007-06-05 ~ 2017-07-13
    IIF 19 - Director → ME
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 39 - Director → ME
  • 24
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,386,750 GBP2016-05-31
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 53 - Director → ME
  • 25
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,322,259 GBP2016-05-31
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 54 - Director → ME
  • 26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 47 - Director → ME
  • 27
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Person with significant control
    2017-11-03 ~ 2020-07-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 32 - Director → ME
  • 29
    HEART OF THE NATIONAL FOREST FOUNDATION - 2010-10-26
    THE FOREST TWO COMPANY LIMITED - 1998-06-01
    The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-14 ~ 2002-01-02
    IIF 52 - Director → ME
  • 30
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-04-26
    IIF 26 - Director → ME
    ~ 1996-08-01
    IIF 49 - Director → ME
  • 31
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 40 - Director → ME
  • 32
    40 Halloughton Road, Southwell, Nottinghamshire
    Dissolved Corporate (1 offspring)
    Officer
    1994-04-19 ~ 2001-01-18
    IIF 51 - Director → ME
  • 33
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    1995-11-30 ~ 2002-01-28
    IIF 55 - Director → ME
    2000-10-12 ~ 2002-01-28
    IIF 75 - Secretary → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 2007-04-26
    IIF 25 - Director → ME
  • 35
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    ~ 1996-05-01
    IIF 34 - Director → ME
  • 36
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2007-04-26
    IIF 24 - Director → ME
  • 37
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 38 - Director → ME
  • 38
    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, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    ~ 2007-04-26
    IIF 20 - Director → ME
  • 39
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-09-20 ~ 2025-10-31
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE

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