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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Boyes, Steven John
    Director born in August 1960
    Individual (129 offsprings)
    Officer
    2001-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Ramsey-connell, Roger
    Managing Director born in June 1951
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 3
    Marsden, Ronald Herbert
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2004-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Donnachie, Michael
    Director born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Norton, Michael
    Chairman born in December 1940
    Individual (23 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Mcghee, Iain James
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Whitson, Roy Carrick Pitt
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Smith, Craig Robert
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Flynn, John
    Director
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 12
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Eaton, Frank
    Director born in June 1950
    Individual (33 offsprings)
    Officer
    1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Adams, James
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Reed, John
    Regional Chairman born in January 1958
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Burt, Michael
    Director born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Richards, John Gervaise
    Managing Director Barratt Newc born in August 1943
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Harris, Alistair Campbell
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Smith, Ian David
    Director born in November 1944
    Individual (22 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-11-13
    OF - Director → CIF 0
  • 22
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 23
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (50 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARRATT NORTHERN LIMITED

Period: 1981-12-31 ~ now
Company number: 00237977 00168039... (more)
Registered names
BARRATT NORTHERN LIMITED - now 00168039... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT NORTHERN LIMITED
    Info
    BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITED - 1981-12-31
    Registered number 00237977
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1929-03-16 (97 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BARRATT NORTHERN LIMITED
    S
    Registered number 00237977
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BARRATT EDINBURGH LIMITED
    SC063254
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BARRATT SPECIAL PROJECTS LIMITED
    - now 01686116
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    RIOBEAM LIMITED - 1983-04-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BARRATT TRADE AND PROPERTY COMPANY LIMITED
    - now SC009489
    PITTODRIE TRADE AND PROPERTY COMPANY LIMITED - 1984-05-14
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED
    - now SC045934 SC037338... (more)
    BARRATT GLASGOW LIMITED - 1985-12-02
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    IDLE WORKS LIMITED
    - now 00571503
    BARRATT DEVELOPMENTS (BRADFORD) LIMITED - 1980-12-31
    ALFRED ROBINSON(BRADFORD)LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    NORFOLK GARDEN ESTATES LIMITED
    - now 00811349 00760490... (more)
    BARRATT BRADFORD LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (HULL) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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