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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David William Wilson
- British born in December 1941
Mr David William Wilson
Resident in England
Registered addresses and corresponding companiesC/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
IIF 1 IIF 2Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England
IIF 3Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England
IIF 4 IIF 5The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 6 IIF 7 IIF 8 (more)(less)Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 14 IIF 15 IIF 16 (more)(less)Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in December 1941
David William Wilson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 27
- British born in December 1941Registered addresses and corresponding companies
Mr David William Wilson
Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England
IIF 28
- British born in December 1941Registered addresses and corresponding companies
David William Wilson
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom
IIF 29
- British born in December 1941
Mr David William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 30Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England
IIF 31The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 32 IIF 33The Mills, Canal Street, Derby, England, DE1 2RJ, England
IIF 34
- British born in December 1941
Wilson, David William
Resident in England
Registered addresses and corresponding companies - British director born in December 1941
Wilson, David William
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesFishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 48 IIF 49The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 50 IIF 51 IIF 52 (more)(less)The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 55Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England
IIF 56Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP
IIF 57Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 58Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 63Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England
IIF 643rd Floor, 9-11 Kingly Street, London, W1B 5PN, United Kingdom
IIF 65
- British chairman born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesWilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 66Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 67 IIF 68 IIF 69 (more)(less)
- British company chairman born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesLowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 76 IIF 77 IIF 78 (more)(less)
- British company director born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 103
- British Registered addresses and corresponding companies
Wilson, David William
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 104
Related profiles found in government register
Offspring entities and appointments
77
- 1The Studio, 16 Cavaye Place, LondonActive Corporate (10 parents)Officer2011-06-24 ~ nowIIF 64 - Director → ME
- 2
ALBERT HENRY GROUP LIMITED
09909867Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 3
ALBERT HENRY HOMES LIMITED
09909916Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 4
ALBERT HENRY INTERIORS LIMITED
09683096Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 5
ALBERT HENRY LIMITED
09908834Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 6
ALBERT HENRY PLANT LIMITED
09740163Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 7
BARDON RETAIL LIMITED
16691079The Mills, Canal Street, Derby, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 35 - Director → ME - 8BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 93 - Director → ME - 9BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
- 1992-11-19 01637784WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED
- 1990-04-03 01637784A.H. WILSON DEVELOPMENTS LIMITED
- 1989-10-11 01637784Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 83 - Director → ME - 10BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - nowWB DEVELOPMENTS LIMITED - 2008-06-17
COPT OAK DEVELOPMENTS LIMITED
- 1988-01-26 01437573Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 95 - Director → ME - 11BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - nowWILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED
- 1992-11-19 01442184WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED
- 1990-04-03 01442184WILSON BOWDEN BUSINESS PARKS LIMITED
- 1989-10-10 01442184CHARNWOOD PROPERTIES LIMITED
- 1988-04-28 01442184Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 92 - Director → ME - 12BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON COMMERCIAL PROPERTIES LIMITED
- 1989-06-06 01916992IRISPOOL LIMITED
- 1986-01-08 01916992Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 80 - Director → ME - 13
- 14
- 15
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08 01515448DAVID WILSON HOMES (CENTRAL) LIMITED
- 1990-01-24 01515448DAVID WILSON ESTATES (SOUTHERN) LIMITED
- 1988-06-20 01515448A.H. WILSON ESTATES LIMITED
- 1986-07-03 01515448Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer(before 1992-05-24) ~ 2007-04-26IIF 68 - Director → ME - 16
CHEVRONS MANAGEMENT COMPANY LIMITED(THE)
01938197C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (15 parents)Officer(before 1990-09-12) ~ nowIIF 63 - Director → ME - 173rd Floor 9-11 Kingly Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-11-03 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-03 ~ 2020-06-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 184-8 Kilwardby Street, Ashby-de-la-zouch, United KingdomDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 47 - Director → ME
- 19
- 20
- 21
DAVID WILSON HOMES (IBSTOCK) LIMITED
- 1987-04-08 01139570A.H. WILSON & SON HOMES (LEICESTER) LIMITED
- 1982-04-14 01139570JONCLOSE LIMITED
- 1977-12-31 01139570Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer(before 1992-05-24) ~ 1996-08-01IIF 76 - Director → ME - 22
- 23
DAVID WILSON HOMES (NOTTINGHAM) LIMITED
- 1988-06-20 01622638J.G. PARKER CONSTRUCTION LIMITED
- 1982-07-14 01622638Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer(before 1992-05-24) ~ 1996-08-01IIF 97 - Director → ME - 24
GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16 01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1993-06-02 ~ 1996-08-01IIF 75 - Director → ME - 25Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer(before 1992-05-24) ~ 1996-08-01IIF 84 - Director → ME
- 26
- 27
DAVID WILSON DEVELOPMENTS LIMITED
- 1992-02-24 01437601DAVID WILSON URBAN DEVELOPMENT LIMITED
- 1989-03-22 01437601WILSON INDUSTRIAL ESTATES LIMITED
- 1988-06-20 01437601Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 89 - Director → ME - 28
A.H. WILSON & SON (CONTRACTORS) LIMITED
- 1982-04-14 00830271Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer(before 1995-05-24) ~ 2007-04-26IIF 69 - Director → ME(before 1992-05-24) ~ 1994-02-11IIF 91 - Director → ME - 29
CHITTERMAN DEVELOPMENTS LIMITED
- 1988-04-28 01441983Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 82 - Director → ME - 30Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (15 parents, 12 offsprings)Officer2002-01-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 31
DAVIDSONS ESTATES LIMITED
09091832Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 32
DAVIDSONS GROUP LIMITED
06835041Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 33
DAVIDSONS HOMES LIMITED
06844754Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-12 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 34
DAVIDSONS LAND LIMITED
06834928Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 35Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-11-26 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 21 - Has significant influence or control → OE2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 36The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-27 ~ 2024-08-21IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 37
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (64 parents, 1 offspring)Officer1994-04-01 ~ 1999-06-30IIF 70 - Director → ME - 38
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 78 - Director → ME - 39
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15 016805821a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 40Insolvency (Case 1) In administration
Administration started on 2024-05-03 during the appointment or period of controlDE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexIn Administration Corporate (30 parents)Officer2007-06-05 ~ 2017-07-13IIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 41
- 42
LOWESBY 2016 (LAND) LTD
13115980The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 36 - Director → ME - 43
LOWESBY BANBURY PARTNERSHIP LIMITED
095818884-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ 2017-12-08IIF 100 - Director → ME - 44
LOWESBY CORPORATE SPONSOR LIMITED
15847757The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2024-07-19 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 45
LOWESBY DUNELM PARTNERSHIP LIMITED
09603024The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents)Officer2016-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
- 47
LOWESBY PROTECTOR LTD
13285840The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2021-03-23 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 48
LOWESBY QUENIBOROUGH PARTNERSHIP LIMITED
095818844-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2016-02-01 ~ 2017-12-08IIF 101 - Director → ME - 49
LOWESBY TRUSTEE COMPANY ONE LTD
13251230The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-03-08 ~ nowIIF 42 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 50
LOWESBY TRUSTEE COMPANY THREE LTD
13251284The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 51
LOWESBY TRUSTEE COMPANY TWO LTD
13251399The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 52
LUBENHAM 1 LIMITED
11615834The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 41 - Director → ME - 53
LUBENHAM AGRICULTURAL LIMITED
11615581Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2018-10-10 ~ dissolvedIIF 46 - Director → ME - 54
LUBENHAM RETAIL LIMITED
16984136The Mills, Canal Street, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowIIF 55 - Director → ME - 55
CLICK ON IQ LTD
- 2023-05-03 123721163rd Floor 9-11 Kingly Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
WILSON ENTERPRISES HOLDINGS LTD
- 2020-07-27 12537824The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2020-07-24 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
- 58
REARSBY MANAGEMENT LTD
14319837Wilson House, Leicester Road, Ibstock, EnglandActive Corporate (2 parents)Officer2022-08-26 ~ nowIIF 45 - Director → ME - 59
SJRR PROPERTIES LIMITED
OE023696Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2010-09-10 ~ nowIIF 28 - Has significant influence or control → OE - 60
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 94 - Director → ME - 61
SOUTHERNRANGE LIMITED
11046084Wilson House, 207 Leicester Road, Ibstock, Leics, EnglandActive Corporate (4 parents)Officer2017-11-03 ~ nowIIF 56 - Director → MEPerson with significant control2017-11-03 ~ 2020-07-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19 06834976Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2009-03-03 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 63
- 64THE NATIONAL FOREST CHARITABLE TRUST - now
HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26 03468753THE FOREST TWO COMPANY LIMITED - 1998-06-01The Gatehouse Bath Yard, Moira Swandlincote, DerbyshireDissolved Corporate (47 parents, 2 offsprings)Officer1998-07-14 ~ 2002-01-02IIF 99 - Director → ME - 65Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (8 parents)Officer2010-06-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 66Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 96 - Director → ME1999-02-01 ~ 2007-04-26IIF 73 - Director → ME
- 67TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 7 offsprings)Officer1996-04-15 ~ 2007-04-26IIF 87 - Director → ME
- 68
WALBROOK ASSET MANAGEMENT LIMITED
0291985340 Halloughton Road, Southwell, NottinghamshireDissolved Corporate (1 parent, 1 offspring)Officer1994-04-19 ~ 2001-01-18IIF 98 - Director → ME - 69
WESTERNRANGE LIMITED
03105378The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (10 parents)Officer2011-09-30 ~ nowIIF 103 - Director → ME1995-11-30 ~ 2002-01-28IIF 102 - Director → ME2000-10-12 ~ 2002-01-28IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 70
WILLIAM CORAH & SON LIMITED
00201176Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 2007-04-26IIF 72 - Director → ME - 71
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 1996-05-01IIF 81 - Director → ME - 72
BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28 00948402Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer(before 1991-05-24) ~ 2007-04-26IIF 71 - Director → ME - 73WILSON BOWDEN GROUP SERVICES LIMITED - now
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer1996-04-15 ~ 2007-04-26IIF 85 - Director → ME - 74
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC
- 1987-02-02 02059194NEWLAUNCH PUBLIC LIMITED COMPANY
- 1986-10-23 02059194Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer(before 1991-05-24) ~ 2007-04-26IIF 67 - Director → ME - 75
WILSON ENTERPRISES (MELTON) LTD
08554476The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 51 - Director → MEPerson with significant control2024-09-20 ~ 2025-10-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 76
WILSON ENTERPRISES LTD
07445124The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (10 parents, 4 offsprings)Officer2013-05-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 77
WILSON TRUST CORPORATION LIMITED
15848278The Mills, Canal Street, Derby, England, EnglandActive Corporate (4 parents)Person with significant control2024-07-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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