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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooke, Richard John Russell

child relation
Offspring entities and appointments 103
  • 1
    ADWOOD COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
    02663139
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (34 parents)
    Officer
    (before 1992-11-15) ~ 1996-03-12
    IIF 33 - Director → ME
  • 2
    ALL SAINTS COURT (DIDCOT) MANAGEMENT COMPANY LIMITED - now
    ELMHURST COURT (DIDCOT) MANAGEMENT COMPANY LIMITED
    - 2006-06-28 02209086
    SHARESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-10
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (31 parents)
    Officer
    1991-09-11 ~ 1992-07-07
    IIF 7 - Director → ME
  • 3
    ANVIL PLANT HIRE LIMITED
    01119127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-22
    Dissolved on 2010-04-12
    C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road Leeds
    Dissolved Corporate (25 parents)
    Officer
    2003-11-14 ~ 2004-03-31
    IIF 1 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV 15 LIMITED - now
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED
    - 2010-02-05 05876009 05876010... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-13 ~ 2010-01-06
    IIF 52 - Director → ME
  • 5
    BARRATT EAST MIDLANDS LIMITED
    - now 00528396 00595244... (more)
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents)
    Officer
    2010-03-01 ~ 2022-12-31
    IIF 75 - Director → ME
  • 6
    BARRATT LONDON HORSEFERRY ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2018-01-30
    DAVID WILSON HOMES LAND (NO 7) LIMITED
    - 2011-12-15 05876678 05876013... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 57 - Director → ME
  • 7
    BARRATT NORTHAMPTON LIMITED
    - now 00473222 00929652... (more)
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2022-12-31
    IIF 71 - Director → ME
  • 8
    BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - now
    DAVID WILSON HOMES LAND (NO 5) LIMITED
    - 2010-09-16 05876010 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2006-07-13 ~ 2010-01-06
    IIF 4 - Director → ME
  • 9
    BDW (F.R. COMMERCIAL) LIMITED
    - now 05876013
    DAVID WILSON HOMES LAND (NO 3) LIMITED
    - 2009-01-27 05876013 05876010... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2006-07-13 ~ 2022-12-31
    IIF 97 - Director → ME
  • 10
    BDW (F.R.) LIMITED
    - now 05876012
    DAVID WILSON HOMES LAND (NO 2) LIMITED
    - 2008-11-07 05876012 05876680... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2006-07-13 ~ 2022-12-31
    IIF 56 - Director → ME
  • 11
    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
    Active Corporate (48 parents, 553 offsprings)
    Officer
    2008-11-01 ~ 2022-12-31
    IIF 2 - Director → ME
  • 12
    BETTERTERM RESIDENT MANAGEMENT LIMITED
    02077056
    63 Cheap Street, Newbury, England
    Active Corporate (22 parents)
    Officer
    1991-09-11 ~ 1992-07-22
    IIF 13 - Director → ME
  • 13
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED
    - 2011-11-18 05876405 05876013... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 66 - Director → ME
  • 14
    BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED
    01421768
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    2003-11-14 ~ 2010-03-08
    IIF 84 - Director → ME
  • 15
    C V (WARD) LIMITED
    - now 03461625
    CASTLE VILLAGE LIMITED
    - 2005-02-08 03461625 03870595
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 105 - Director → ME
  • 16
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 95 - Director → ME
  • 17
    CANINE PARTNERS FOR INDEPENDENCE
    - now 02516146
    ASSISTANCE DOGS AND PEOPLE TOGETHER - ADAPT - 1993-05-19
    ASSISTANCE DOGS FOR DISABLED PEOPLE - 1992-10-01
    Canine Partners Midlands Training Centre Ashby Road, Osgathorpe, Loughborough, England
    Active Corporate (77 parents)
    Officer
    2024-05-09 ~ now
    IIF 114 - Director → ME
  • 18
    CASTLE VILLAGE LIMITED - now
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 112 - Director → ME
  • 19
    CHARNHAM PARK LIMITED
    - now 02493993
    LINMATCH LIMITED - 1990-06-22
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1992-12-31 ~ 1993-02-04
    IIF 29 - Director → ME
  • 20
    CHERRY BLOSSOM MEADOW (NEWBURY) MANAGEMENT COMPANY LIMITED
    12213790
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2019-09-18 ~ 2022-12-31
    IIF 119 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 21
    CHOQS 429 LIMITED
    04606916 04813576... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 54 - Director → ME
  • 22
    CHRISTY COURT (TADLEY) MANAGEMENT COMPANY LIMITED
    - now 02397608
    GROUNDTIME PROPERTY MANAGEMENT LIMITED
    - 1990-03-19 02397608
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-03-31) ~ 1992-04-22
    IIF 30 - Director → ME
  • 23
    CROFT GARDENS (PHASE 2) MANAGEMENT COMPANY LIMITED
    11192703
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2018-02-07 ~ 2022-12-31
    IIF 118 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 24
    CROSSBOURNE CONSTRUCTION LIMITED
    01552339
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 12 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 104 - Director → ME
    1991-08-21 ~ 1995-01-03
    IIF 131 - Secretary → ME
  • 25
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 92 - Director → ME
  • 26
    DAVID WILSON HOMES (ANGLIA) LIMITED
    - now 01437595
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    1997-04-22 ~ 2022-12-31
    IIF 38 - Director → ME
  • 27
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    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 (32 parents, 7 offsprings)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 81 - Director → ME
  • 28
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    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 (30 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 85 - Director → ME
  • 29
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    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 (35 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 101 - Director → ME
  • 30
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    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 (29 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 51 - Director → ME
  • 31
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 90 - Director → ME
  • 32
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 91 - Director → ME
  • 33
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    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 (29 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 106 - Director → ME
  • 34
    DAVID WILSON HOMES LAND (NO 10) LIMITED
    05876681 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 89 - Director → ME
  • 35
    DAVID WILSON HOMES LAND (NO 11) LIMITED
    05876786 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 53 - Director → ME
  • 36
    DAVID WILSON HOMES LAND (NO 12) LIMITED
    05876783 05876012... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 68 - Director → ME
  • 37
    DAVID WILSON HOMES LAND (NO 13) LIMITED
    05876789 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 99 - Director → ME
  • 38
    DAVID WILSON HOMES LAND (NO 14) LIMITED
    05876791 05876009... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 100 - Director → ME
  • 39
    DAVID WILSON HOMES LAND (NO 15) LIMITED
    05876790 05876789... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 109 - Director → ME
  • 40
    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, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    1996-09-01 ~ 2007-09-17
    IIF 36 - Director → ME
  • 41
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 01139570... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 55 - Director → ME
  • 42
    DAVID WILSON HOMES YORKSHIRE LIMITED
    - now 01390360
    HENRY BOOT HOMES LIMITED
    - 2003-04-17 01390360
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2003-04-17 ~ 2022-12-31
    IIF 98 - Director → ME
  • 43
    DEWELL MEWS (SWINDON) MANAGEMENT COMPANY LIMITED
    02391377
    Delta 606 Welton Road, Swindon, England
    Active Corporate (25 parents)
    Officer
    (before 1992-06-02) ~ 1993-03-15
    IIF 16 - Director → ME
  • 44
    DIDA GARDENS (DIDCOT) MANAGEMENT COMPANY LIMITED
    12213788
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2019-09-18 ~ 2022-12-01
    IIF 116 - Director → ME
    Person with significant control
    2019-09-18 ~ 2022-12-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    EDDINGTON PLACE MANAGEMENT COMPANY LIMITED
    03193705
    Orwell House, 50 High Street, Hungerford, Berkshire
    Active Corporate (16 parents)
    Officer
    1996-05-02 ~ 2001-07-02
    IIF 110 - Director → ME
  • 46
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876013... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 3 - Director → ME
  • 47
    FOUNDRY HOUSE (HUNGERFORD) MANAGEMENT COMPANY LIMITED
    02835141
    63 Cheap Street, Newbury, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-07-12 ~ 1994-12-01
    IIF 26 - Director → ME
  • 48
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2006-09-21 ~ 2013-04-23
    IIF 69 - Director → ME
  • 49
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2006-09-21 ~ 2012-04-20
    IIF 87 - Director → ME
  • 50
    GALLAGHERS COPSE MANAGEMENT COMPANY LIMITED
    - now 02257283
    CHANGEBLOCK PROPERTY MANAGEMENT LIMITED
    - 1989-03-02 02257283
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (30 parents)
    Officer
    (before 1991-05-12) ~ 1993-06-10
    IIF 35 - Director → ME
  • 51
    GLADMAN DEVELOPMENTS LIMITED
    03341567
    Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-12-31
    IIF 96 - Director → ME
  • 52
    GLEBELANDS MANAGEMENT COMPANY LIMITED
    02226478
    1 High Street, Thatcham, Berks, England
    Active Corporate (24 parents)
    Officer
    1991-09-11 ~ 1992-04-07
    IIF 20 - Director → ME
  • 53
    HEARTLAND DEVELOPMENT COMPANY LIMITED
    - now 02572799
    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 (22 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 107 - Director → ME
  • 54
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 63 - Director → ME
  • 55
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 61 - Director → ME
  • 56
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2003-11-14 ~ 2010-01-06
    IIF 82 - Director → ME
  • 57
    KINGSOAK HOMES LIMITED
    - now 01993976
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-11-01 ~ 2022-12-31
    IIF 42 - Director → ME
  • 58
    LETCOMBE GARDENS (GROVE) MANAGEMENT COMPANY LIMITED
    11630691
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2018-10-18 ~ 2022-12-01
    IIF 115 - Director → ME
    Person with significant control
    2018-10-18 ~ 2022-12-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LINDMERE CONSTRUCTION LIMITED
    01552402
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 17 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 79 - Director → ME
    1991-08-21 ~ 1993-01-03
    IIF 132 - Secretary → ME
  • 60
    MILLFIELD (HUNGERFORD) MANAGEMENT COMPANY LIMITED
    - now 02029874
    BLOCKBUILD PROPERTY MANAGEMENT LIMITED - 1986-08-27
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (23 parents)
    Officer
    1991-09-11 ~ 1992-09-23
    IIF 6 - Director → ME
  • 61
    MILLSIDE MANAGEMENT LIMITED
    03200082
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (28 parents)
    Officer
    1996-05-17 ~ 1999-12-23
    IIF 111 - Director → ME
  • 62
    MINSTER GARDENS MANAGEMENT LIMITED
    04249157
    14 Manrico Drive, Lincoln, Lincolnshire, England
    Active Corporate (15 parents)
    Officer
    2003-04-17 ~ 2005-11-03
    IIF 32 - Director → ME
  • 63
    MONTAGUE PARK NO.2 (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED
    11630697 09725234
    Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-18 ~ 2022-12-31
    IIF 117 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 64
    NORTH WEST LAND DEVELOPMENTS LTD
    03168489
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2006-04-26 ~ 2022-12-31
    IIF 76 - Director → ME
  • 65
    NOTIONDIAL LIMITED
    02453765
    Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
    Active Corporate (11 parents)
    Officer
    1992-12-31 ~ 1993-02-04
    IIF 25 - Director → ME
    1992-12-31 ~ 1993-02-04
    IIF 137 - Secretary → ME
  • 66
    OAKES COURT (HUNGERFORD) MANAGEMENT COMPANY LIMITED
    03052956
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (10 parents)
    Officer
    1995-05-03 ~ 2006-12-01
    IIF 31 - Director → ME
  • 67
    OREGON TIMBER FRAME (ENGLAND) LIMITED - now
    DAVID WILSON HOMES LAND (NO 9) LIMITED
    - 2021-06-04 05876690 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2006-07-14 ~ 2010-01-06
    IIF 48 - Director → ME
  • 68
    REDBOURNE BUILDERS LIMITED
    01552961
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2005-01-14 ~ 2022-12-31
    IIF 43 - Director → ME
    ~ 1996-11-20
    IIF 19 - Director → ME
    ~ 1995-01-03
    IIF 126 - Secretary → ME
  • 69
    RIVER WHITEWATER MANAGEMENT COMPANY (HOOK) LIMITED
    11330593
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2018-06-27 ~ 2023-01-12
    IIF 113 - Director → ME
  • 70
    ROLAND BARDSLEY HOMES LIMITED
    - now 05079946 04111742... (more)
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2013-04-23
    IIF 83 - Director → ME
  • 71
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 78 - Director → ME
  • 72
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2002-09-27 ~ 2010-01-06
    IIF 94 - Director → ME
  • 73
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 108 - Director → ME
  • 74
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-11-03
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-26
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents, 1 offspring)
    Officer
    1991-08-21 ~ 1996-11-08
    IIF 18 - Director → ME
    1992-12-31 ~ 1995-01-03
    IIF 129 - Secretary → ME
  • 75
    TRENCHERWOOD CONSTRUCTION LIMITED
    - now 01109944
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    1992-12-31 ~ 1996-11-20
    IIF 28 - Director → ME
    2006-09-21 ~ 2022-12-31
    IIF 67 - Director → ME
    1991-08-21 ~ 1995-01-03
    IIF 122 - Secretary → ME
  • 76
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    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 (23 parents)
    Officer
    1999-02-01 ~ 2022-12-31
    IIF 46 - Director → ME
  • 77
    TRENCHERWOOD ESTATES LIMITED
    - now 01553275 00898504
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 10 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 60 - Director → ME
    1991-08-21 ~ 1995-01-03
    IIF 134 - Secretary → ME
  • 78
    TRENCHERWOOD GROUP SERVICES LIMITED
    - now 02302393
    CLAYFIND LIMITED
    - 1988-11-29 02302393
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1997-03-01 ~ 2022-12-31
    IIF 103 - Director → ME
    1991-08-21 ~ 1996-11-20
    IIF 11 - Director → ME
    (before 1991-03-31) ~ 1995-01-03
    IIF 125 - Secretary → ME
  • 79
    TRENCHERWOOD HOMES (HOLDINGS) LIMITED
    - now 02182615
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED
    - 1989-10-18 02182615
    LITTLEMERE LIMITED
    - 1987-12-21 02182615
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    (before 1991-03-31) ~ 1996-11-20
    IIF 34 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 74 - Director → ME
    (before 1991-03-31) ~ 1995-01-03
    IIF 127 - Secretary → ME
  • 80
    TRENCHERWOOD HOMES (MIDLANDS) LIMITED
    - now 01472475
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED
    - 1989-10-16 01472475
    BAWNCRAIG LIMITED
    - 1988-04-29 01472475
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 14 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 80 - Director → ME
    (before 1991-03-31) ~ 1995-01-03
    IIF 130 - Secretary → ME
  • 81
    TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED
    - now 01476831 00898504... (more)
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED
    - 1989-10-16 01476831 01367066... (more)
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED
    - 1989-09-28 01476831 01367066... (more)
    GOLDTREND LIMITED
    - 1987-11-30 01476831
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    (before 1992-03-31) ~ 1996-11-20
    IIF 5 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 64 - Director → ME
    (before 1992-03-31) ~ 1995-01-03
    IIF 123 - Secretary → ME
  • 82
    TRENCHERWOOD HOMES (SOUTHERN) LIMITED
    - now 01367066 01476831... (more)
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED
    - 1989-10-16 01367066 01476831... (more)
    LEDGEBRAY LIMITED
    - 1987-10-02 01367066
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 9 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 45 - Director → ME
    (before 1991-03-31) ~ 1995-01-03
    IIF 121 - Secretary → ME
  • 83
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED
    - 1996-07-03 00898504 01476831... (more)
    TRENCHERWOOD HOMES (CENTRAL) LIMITED
    - 1989-11-01 00898504
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED
    - 1989-10-16 00898504
    TRENCHERWOOD NEW HOMES LIMITED
    - 1988-02-29 00898504
    TRENCHERWOOD ESTATES LIMITED
    - 1985-11-01 00898504 01553275
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 21 - Director → ME
    1997-03-01 ~ 2013-04-23
    IIF 70 - Director → ME
    (before 1991-03-31) ~ 1995-01-03
    IIF 128 - Secretary → ME
  • 84
    TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
    - now 01058462 01857965
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - 1998-07-29 01058462 01857965
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2005-01-14 ~ 2022-12-31
    IIF 50 - Director → ME
    1991-08-21 ~ 1996-11-20
    IIF 15 - Director → ME
    1991-08-21 ~ 1995-01-03
    IIF 133 - Secretary → ME
  • 85
    TRENCHERWOOD INVESTMENTS LIMITED
    01560338
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1991-05-21 ~ 1996-11-20
    IIF 23 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 88 - Director → ME
    1991-05-21 ~ 1995-01-03
    IIF 136 - Secretary → ME
  • 86
    TRENCHERWOOD LAND HOLDINGS LIMITED
    - now 01476361
    GRANDMOUNT LIMITED
    - 1992-12-09 01476361
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2005-01-14 ~ 2022-12-31
    IIF 59 - Director → ME
    (before 1992-03-31) ~ 1996-11-20
    IIF 8 - Director → ME
    (before 1992-03-31) ~ 1995-01-03
    IIF 124 - Secretary → ME
  • 87
    TRENCHERWOOD LAND LIMITED
    - now 01351452
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    1991-08-21 ~ 1996-11-20
    IIF 22 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 39 - Director → ME
    1991-08-21 ~ 1995-01-03
    IIF 135 - Secretary → ME
  • 88
    TRENCHERWOOD RETIREMENT HOMES LIMITED
    - now 01482877
    CHANTMOUNT LIMITED
    - 1987-11-30 01482877
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    (before 1992-03-31) ~ 1996-11-20
    IIF 24 - Director → ME
    2005-01-14 ~ 2022-12-31
    IIF 47 - Director → ME
    (before 1992-03-31) ~ 1995-01-03
    IIF 120 - Secretary → ME
  • 89
    VIZION (MILTON KEYNES) LIMITED
    - now 05876008
    DAVID WILSON HOMES LAND (NO1) LIMITED
    - 2008-11-06 05876008 05876790... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2022-12-31
    IIF 73 - Director → ME
  • 90
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2003-11-14 ~ 2022-12-31
    IIF 41 - Director → ME
  • 91
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2003-11-14 ~ 2022-12-31
    IIF 86 - Director → ME
  • 92
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 65 - Director → ME
  • 93
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 37 - Director → ME
  • 94
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 62 - Director → ME
  • 95
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2003-11-14 ~ 2022-12-31
    IIF 77 - Director → ME
  • 96
    WARD HOMES GROUP LIMITED
    - now 04421641 03932770... (more)
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 102 - Director → ME
  • 97
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 72 - Director → ME
  • 98
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2003-11-14 ~ 2022-12-31
    IIF 93 - Director → ME
  • 99
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 44 - Director → ME
  • 100
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2012-04-20
    IIF 58 - Director → ME
  • 101
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2022-12-31
    IIF 40 - Director → ME
  • 102
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2006-09-21 ~ 2022-12-31
    IIF 49 - Director → ME
  • 103
    WILSON BOWDEN GROUP SERVICES LIMITED - now
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC
    - 1999-08-05 01820085
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1991-08-13 ~ 1996-11-20
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.