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

Brown, Graham Marshall

child relation
Offspring entities and appointments
Active 8
  • 1
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 180 - director → ME
    2010-07-14 ~ now
    IIF 100 - secretary → ME
  • 2
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 178 - director → ME
    2008-07-03 ~ now
    IIF 82 - secretary → ME
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 98 - secretary → ME
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-12 ~ now
    IIF 99 - secretary → ME
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 97 - secretary → ME
  • 6
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-26 ~ now
    IIF 94 - secretary → ME
  • 7
    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
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 96 - secretary → ME
  • 8
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2010-06-02 ~ now
    IIF 95 - secretary → ME
Ceased 123
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2002-08-29
    IIF 87 - secretary → ME
  • 2
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2006-07-13 ~ 2006-09-21
    IIF 134 - director → ME
  • 3
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2002-02-12 ~ 2003-03-01
    IIF 85 - secretary → ME
  • 4
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-02-12 ~ 2003-03-01
    IIF 92 - secretary → ME
  • 5
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-03-01
    IIF 21 - secretary → ME
  • 6
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-03-01
    IIF 61 - secretary → ME
  • 7
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-03-01
    IIF 81 - secretary → ME
  • 8
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-03-01
    IIF 88 - secretary → ME
  • 9
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-03-01
    IIF 90 - secretary → ME
  • 10
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2003-03-01
    IIF 91 - secretary → ME
  • 11
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 120 - director → ME
    2000-02-15 ~ 2003-03-01
    IIF 24 - secretary → ME
  • 12
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2003-03-01
    IIF 26 - secretary → ME
  • 13
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2003-03-01
    IIF 30 - secretary → ME
  • 14
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2003-03-01
    IIF 73 - secretary → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 133 - director → ME
    ~ 2003-03-01
    IIF 48 - secretary → ME
  • 16
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 105 - director → ME
    ~ 2003-03-01
    IIF 43 - secretary → ME
  • 17
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 155 - director → ME
    ~ 2003-03-01
    IIF 45 - secretary → ME
  • 18
    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
    Corporate (3 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 130 - director → ME
    ~ 2003-03-01
    IIF 3 - secretary → ME
  • 19
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 124 - director → ME
  • 20
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-09-21
    IIF 169 - director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2006-07-13 ~ 2006-09-21
    IIF 127 - director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2006-07-13 ~ 2006-09-21
    IIF 117 - director → ME
  • 23
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 102 - director → ME
    2000-01-28 ~ 2003-03-01
    IIF 32 - secretary → ME
  • 24
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 107 - director → ME
  • 25
    Seymour Mews House, 26-27 Seymour Mews, London, England
    Corporate (6 parents)
    Officer
    1999-03-25 ~ 1999-07-27
    IIF 83 - secretary → ME
  • 26
    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
    Corporate (4 parents)
    Officer
    ~ 2003-03-01
    IIF 78 - secretary → ME
  • 27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 167 - director → ME
    1995-02-14 ~ 2003-03-01
    IIF 36 - secretary → ME
  • 28
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 151 - director → ME
  • 29
    63 Cheap Street, Newbury, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-18 ~ 2001-06-01
    IIF 44 - secretary → ME
  • 30
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 110 - director → ME
    2002-12-20 ~ 2003-03-01
    IIF 59 - secretary → ME
  • 31
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 161 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 77 - secretary → ME
  • 32
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 125 - director → ME
    ~ 2003-03-01
    IIF 18 - secretary → ME
  • 33
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-08-18 ~ 2006-09-21
    IIF 148 - director → ME
    ~ 2003-03-01
    IIF 46 - secretary → ME
  • 34
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 119 - director → ME
    ~ 2003-03-01
    IIF 51 - secretary → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 128 - director → ME
    ~ 2003-03-01
    IIF 6 - secretary → ME
  • 36
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 136 - director → ME
    ~ 2003-03-01
    IIF 12 - secretary → ME
  • 37
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 129 - director → ME
    ~ 1993-06-02
    IIF 176 - director → ME
    ~ 2003-03-01
    IIF 35 - secretary → ME
  • 38
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 122 - director → ME
    ~ 2003-03-01
    IIF 68 - secretary → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 160 - director → ME
    ~ 2003-03-01
    IIF 76 - secretary → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 168 - director → ME
    ~ 2003-03-01
    IIF 49 - secretary → ME
  • 41
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 101 - director → ME
  • 42
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 111 - director → ME
  • 43
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 150 - director → ME
  • 44
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 153 - director → ME
  • 45
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 109 - director → ME
  • 46
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 116 - director → ME
  • 47
    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
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    IIF 174 - director → ME
    ~ 2003-03-01
    IIF 15 - secretary → ME
  • 48
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 172 - director → ME
    ~ 2003-03-01
    IIF 17 - secretary → ME
  • 49
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2006-09-21
    IIF 144 - director → ME
  • 50
    Orwell House, 50 High Street, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-12-14 ~ 2001-07-02
    IIF 25 - secretary → ME
  • 51
    12 Enborne Gate, Newbury, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    8,120 GBP2023-10-31
    Officer
    2001-05-01 ~ 2003-02-05
    IIF 55 - secretary → ME
  • 52
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2009-06-23
    IIF 118 - director → ME
  • 53
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 112 - director → ME
  • 54
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2000-12-04 ~ 2003-03-01
    IIF 84 - secretary → ME
  • 55
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 141 - director → ME
    ~ 2003-03-01
    IIF 42 - secretary → ME
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 121 - director → ME
  • 57
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2007-06-05 ~ 2017-07-13
    IIF 179 - director → ME
  • 58
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 138 - director → ME
    1994-01-04 ~ 2003-03-01
    IIF 72 - secretary → ME
  • 59
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    1998-02-13 ~ 2003-03-01
    IIF 5 - secretary → ME
  • 60
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 143 - director → ME
    ~ 2003-03-01
    IIF 79 - secretary → ME
  • 61
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 162 - director → ME
  • 62
    6 Water Lane, Greenham, Thatcham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,941 GBP2023-05-31
    Officer
    2000-05-30 ~ 2003-03-01
    IIF 8 - secretary → ME
  • 63
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 166 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 80 - secretary → ME
  • 64
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2001-12-12 ~ 2003-03-01
    IIF 71 - secretary → ME
  • 65
    GOWERMARSH MANAGEMENT COMPANY LIMITED - 1999-07-05
    5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    1999-06-25 ~ 2003-03-01
    IIF 27 - secretary → ME
  • 66
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (7 parents)
    Officer
    1996-12-14 ~ 1999-12-23
    IIF 29 - secretary → ME
  • 67
    10 Oxford Street, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551 GBP2023-12-31
    Officer
    1999-06-23 ~ 2003-03-01
    IIF 40 - secretary → ME
  • 68
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2002-08-14 ~ 2003-03-01
    IIF 39 - secretary → ME
  • 69
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-09-21
    IIF 113 - director → ME
  • 70
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-04 ~ 2003-10-03
    IIF 74 - secretary → ME
  • 71
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2002-08-20 ~ 2003-03-01
    IIF 60 - secretary → ME
  • 72
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    1996-12-14 ~ 2003-03-01
    IIF 2 - secretary → ME
  • 73
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2003-03-01
    IIF 22 - secretary → ME
  • 74
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2006-09-21
    IIF 139 - director → ME
  • 75
    49 High West Street, Dorchester, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,438 GBP2023-12-31
    Officer
    1998-06-19 ~ 2001-08-02
    IIF 70 - secretary → ME
  • 76
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 108 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 7 - secretary → ME
  • 77
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-01-16 ~ 2003-03-01
    IIF 31 - secretary → ME
  • 78
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2006-09-21
    IIF 135 - director → ME
  • 79
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-05 ~ 2000-10-12
    IIF 11 - secretary → ME
  • 80
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 171 - director → ME
    ~ 2003-03-01
    IIF 4 - secretary → ME
  • 81
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1996-06-01 ~ 2003-03-01
    IIF 89 - secretary → ME
  • 82
    5 Swan Meadow, Stratford St. Mary, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    6,895 GBP2024-04-30
    Officer
    1999-09-03 ~ 2000-12-05
    IIF 75 - secretary → ME
  • 83
    11 Pigeonhouse Field, Sutton Scotney, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    13,672 GBP2023-06-30
    Officer
    1998-06-23 ~ 2003-03-01
    IIF 65 - secretary → ME
  • 84
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 152 - director → ME
    ~ 1996-08-01
    IIF 177 - director → ME
    ~ 2003-03-01
    IIF 38 - secretary → ME
  • 85
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,956 GBP2023-12-31
    Officer
    1999-03-29 ~ 2003-03-01
    IIF 57 - secretary → ME
  • 86
    26 Bracken Close, Branton, Doncaster, England
    Corporate (5 parents)
    Equity (Company account)
    5,277 GBP2023-12-31
    Officer
    2000-10-18 ~ 2001-10-29
    IIF 16 - secretary → ME
  • 87
    INSTANT CALL LIMITED - 1996-06-19
    Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1996-06-18 ~ 1999-09-16
    IIF 23 - secretary → ME
  • 88
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2006-09-21
    IIF 114 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 62 - secretary → ME
  • 89
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 115 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 50 - secretary → ME
  • 90
    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
    Corporate (5 parents)
    Officer
    ~ 1996-08-01
    IIF 175 - director → ME
    ~ 2003-03-01
    IIF 19 - secretary → ME
  • 91
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 103 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 13 - secretary → ME
  • 92
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2003-08-18 ~ 2006-09-21
    IIF 163 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 9 - secretary → ME
  • 93
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 104 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 52 - secretary → ME
  • 94
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 131 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 56 - secretary → ME
  • 95
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 137 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 33 - secretary → ME
  • 96
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 126 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 64 - secretary → ME
  • 97
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-18 ~ 2006-09-21
    IIF 145 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 58 - secretary → ME
  • 98
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 132 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 67 - secretary → ME
  • 99
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 173 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 41 - secretary → ME
  • 100
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 123 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 69 - secretary → ME
  • 101
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 159 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 20 - secretary → ME
  • 102
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 154 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 37 - secretary → ME
  • 103
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-03-02 ~ 2001-08-09
    IIF 34 - secretary → ME
  • 104
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-09-21
    IIF 164 - director → ME
  • 105
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 165 - director → ME
  • 106
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 10 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 146 - director → ME
  • 107
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 147 - director → ME
  • 108
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 158 - director → ME
  • 109
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 140 - director → ME
  • 110
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 157 - director → ME
  • 111
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 156 - director → ME
  • 112
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-09-21
    IIF 170 - director → ME
  • 113
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-12-01 ~ 2003-03-01
    IIF 47 - secretary → ME
  • 114
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-04-16 ~ 2003-03-01
    IIF 86 - secretary → ME
  • 115
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-03-12 ~ 2003-03-01
    IIF 93 - secretary → ME
  • 116
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2003-03-01
    IIF 66 - secretary → ME
  • 117
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2006-04-08 ~ 2006-09-21
    IIF 106 - director → ME
    ~ 2003-03-01
    IIF 14 - secretary → ME
  • 118
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1998-05-11 ~ 2003-03-01
    IIF 54 - secretary → ME
  • 119
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2003-03-01
    IIF 53 - secretary → ME
  • 120
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2003-03-01
    IIF 63 - secretary → ME
  • 121
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2003-03-01
    IIF 1 - secretary → ME
  • 122
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-08-18 ~ 2006-09-21
    IIF 149 - director → ME
    1996-12-14 ~ 2003-03-01
    IIF 28 - secretary → ME
  • 123
    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
    Corporate (6 parents, 33 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    IIF 142 - director → ME
    ~ 2003-03-01
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.