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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooke, Richard John Russell

child relation
Offspring entities and appointments
Active 4
  • 1
    ASSISTANCE DOGS FOR DISABLED PEOPLE - 1992-10-01
    ASSISTANCE DOGS AND PEOPLE TOGETHER - ADAPT - 1993-05-19
    icon of address Canine Partners Midlands Training Centre Ashby Road, Osgathorpe, Loughborough, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 4
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
Ceased 101
  • 1
    icon of address 386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,247 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-03-12
    IIF 35 - Director → ME
  • 2
    ELMHURST COURT (DIDCOT) MANAGEMENT COMPANY LIMITED - 2006-06-28
    SHARESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-10
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    icon of calendar 1991-09-11 ~ 1992-07-07
    IIF 9 - Director → ME
  • 3
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    icon of calendar 2006-07-13 ~ 2010-01-06
    IIF 55 - Director → ME
  • 4
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2022-12-31
    IIF 78 - Director → ME
  • 5
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 60 - Director → ME
  • 6
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    BARRATT LEICESTER LIMITED - 1988-01-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2022-12-31
    IIF 74 - Director → ME
  • 7
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2010-01-06
    IIF 108 - Director → ME
  • 8
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2022-12-31
    IIF 101 - Director → ME
  • 9
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2022-12-31
    IIF 59 - Director → ME
  • 10
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 450 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2022-12-31
    IIF 39 - Director → ME
  • 11
    icon of address 63 Cheap Street, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 1991-09-11 ~ 1992-07-22
    IIF 15 - Director → ME
  • 12
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 69 - Director → ME
  • 13
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2010-03-08
    IIF 88 - Director → ME
  • 14
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 110 - Director → ME
  • 15
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 99 - Director → ME
  • 16
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-03
    IIF 117 - Director → ME
  • 17
    LINMATCH LIMITED - 1990-06-22
    icon of address 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    645 GBP2024-10-31
    Officer
    icon of calendar 1992-12-31 ~ 1993-02-04
    IIF 31 - Director → ME
  • 18
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ 2022-12-31
    IIF 6 - Director → ME
  • 19
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 57 - Director → ME
  • 20
    GROUNDTIME PROPERTY MANAGEMENT LIMITED - 1990-03-19
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,245 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-04-22
    IIF 32 - Director → ME
  • 21
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2018-02-07 ~ 2022-12-31
    IIF 5 - Director → ME
  • 22
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 109 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 14 - Director → ME
    icon of calendar 1991-08-21 ~ 1995-01-03
    IIF 130 - Secretary → ME
  • 23
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 96 - Director → ME
  • 24
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2022-12-31
    IIF 41 - Director → ME
  • 25
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 85 - Director → ME
  • 26
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 89 - Director → ME
  • 27
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 105 - Director → ME
  • 28
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 54 - Director → ME
  • 29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 94 - Director → ME
  • 30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 95 - Director → ME
  • 31
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 111 - Director → ME
  • 32
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 93 - Director → ME
  • 33
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 56 - Director → ME
  • 34
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 71 - Director → ME
  • 35
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 103 - Director → ME
  • 36
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 104 - Director → ME
  • 37
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 114 - Director → ME
  • 38
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2007-09-17
    IIF 38 - Director → ME
  • 39
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 58 - Director → ME
  • 40
    HENRY BOOT HOMES LIMITED - 2003-04-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2022-12-31
    IIF 102 - Director → ME
  • 41
    icon of address Delta 606 Welton Road, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,123 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-03-15
    IIF 18 - Director → ME
  • 42
    icon of address Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ 2022-12-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2022-12-01
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    icon of address Orwell House, 50 High Street, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1996-05-02 ~ 2001-07-02
    IIF 115 - Director → ME
  • 44
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 79 - Director → ME
  • 45
    icon of address 63 Cheap Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,081 GBP2024-12-31
    Officer
    icon of calendar 1993-07-12 ~ 1994-12-01
    IIF 28 - Director → ME
  • 46
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-23
    IIF 72 - Director → ME
  • 47
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2012-04-20
    IIF 91 - Director → ME
  • 48
    CHANGEBLOCK PROPERTY MANAGEMENT LIMITED - 1989-03-02
    icon of address 2 Wessex Business Park, Colden Common, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,424 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-10
    IIF 37 - Director → ME
  • 49
    icon of address Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,995,623 GBP2021-03-31
    Officer
    icon of calendar 2022-02-04 ~ 2022-12-31
    IIF 100 - Director → ME
  • 50
    icon of address 1 High Street, Thatcham, Berks, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,824 GBP2024-12-31
    Officer
    icon of calendar 1991-09-11 ~ 1992-04-07
    IIF 22 - Director → ME
  • 51
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 112 - Director → ME
  • 52
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 66 - Director → ME
  • 53
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    KEALOHA LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 64 - Director → ME
  • 54
    INTERCEDE 1601 LIMITED - 2000-08-03
    WARD HOMES GROUP LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2010-01-06
    IIF 86 - Director → ME
  • 55
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    TULIP GREY LIMITED - 2000-02-21
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2022-12-31
    IIF 45 - Director → ME
  • 56
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2022-12-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-12-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 57
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 83 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 19 - Director → ME
    icon of calendar 1991-08-21 ~ 1993-01-03
    IIF 131 - Secretary → ME
  • 58
    BLOCKBUILD PROPERTY MANAGEMENT LIMITED - 1986-08-27
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    54 GBP2024-12-31
    Officer
    icon of calendar 1991-09-11 ~ 1992-09-23
    IIF 8 - Director → ME
  • 59
    icon of address 386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1999-12-23
    IIF 116 - Director → ME
  • 60
    icon of address 14 Manrico Drive, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    icon of calendar 2003-04-17 ~ 2005-11-03
    IIF 34 - Director → ME
  • 61
    icon of address Cygnet House, Cygnet Way, Hungerford, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2022-12-31
    IIF 4 - Director → ME
  • 62
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2022-12-31
    IIF 80 - Director → ME
  • 63
    icon of address Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1993-02-04
    IIF 27 - Director → ME
    icon of calendar 1992-12-31 ~ 1993-02-04
    IIF 136 - Secretary → ME
  • 64
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    icon of calendar 1995-05-03 ~ 2006-12-01
    IIF 33 - Director → ME
  • 65
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    IIF 51 - Director → ME
  • 66
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 46 - Director → ME
    icon of calendar ~ 1996-11-20
    IIF 21 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 125 - Secretary → ME
  • 67
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-06-27 ~ 2023-01-12
    IIF 118 - Director → ME
  • 68
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2013-04-23
    IIF 87 - Director → ME
  • 69
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 82 - Director → ME
  • 70
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2010-01-06
    IIF 98 - Director → ME
  • 71
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 113 - Director → ME
  • 72
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-21 ~ 1996-11-08
    IIF 20 - Director → ME
    icon of calendar 1992-12-31 ~ 1995-01-03
    IIF 128 - Secretary → ME
  • 73
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 70 - Director → ME
    icon of calendar 1992-12-31 ~ 1996-11-20
    IIF 30 - Director → ME
    icon of calendar 1991-08-21 ~ 1995-01-03
    IIF 121 - Secretary → ME
  • 74
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2022-12-31
    IIF 49 - Director → ME
  • 75
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 63 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 12 - Director → ME
    icon of calendar 1991-08-21 ~ 1995-01-03
    IIF 133 - Secretary → ME
  • 76
    CLAYFIND LIMITED - 1988-11-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-01 ~ 2022-12-31
    IIF 107 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 13 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 124 - Secretary → ME
  • 77
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 77 - Director → ME
    icon of calendar ~ 1996-11-20
    IIF 36 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 126 - Secretary → ME
  • 78
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 16 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 84 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 129 - Secretary → ME
  • 79
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-20
    IIF 7 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 67 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 122 - Secretary → ME
  • 80
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 48 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 11 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 120 - Secretary → ME
  • 81
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2013-04-23
    IIF 73 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 23 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 127 - Secretary → ME
  • 82
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 53 - Director → ME
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 17 - Director → ME
    icon of calendar 1991-08-21 ~ 1995-01-03
    IIF 132 - Secretary → ME
  • 83
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1991-05-21 ~ 1996-11-20
    IIF 25 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 92 - Director → ME
    icon of calendar 1991-05-21 ~ 1995-01-03
    IIF 135 - Secretary → ME
  • 84
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-20
    IIF 10 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 62 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 123 - Secretary → ME
  • 85
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-08-21 ~ 1996-11-20
    IIF 24 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 42 - Director → ME
    icon of calendar 1991-08-21 ~ 1995-01-03
    IIF 134 - Secretary → ME
  • 86
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-20
    IIF 26 - Director → ME
    icon of calendar 2005-01-14 ~ 2022-12-31
    IIF 50 - Director → ME
    icon of calendar ~ 1995-01-03
    IIF 119 - Secretary → ME
  • 87
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2022-12-31
    IIF 76 - Director → ME
  • 88
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    IIF 44 - Director → ME
  • 89
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    IIF 90 - Director → ME
  • 90
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 68 - Director → ME
  • 91
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 40 - Director → ME
  • 92
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 65 - Director → ME
  • 93
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    IIF 81 - Director → ME
  • 94
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 106 - Director → ME
  • 95
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 75 - Director → ME
  • 96
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    IIF 97 - Director → ME
  • 97
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 47 - Director → ME
  • 98
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2012-04-20
    IIF 61 - Director → ME
  • 99
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2022-12-31
    IIF 43 - Director → ME
  • 100
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2022-12-31
    IIF 52 - Director → ME
  • 101
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1991-08-13 ~ 1996-11-20
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.