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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
Active 4
  • 1
    Champion, Jeremy John
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodder, Julian Paul
    Born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    H C JANES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    BARRATT SOUTHERN LIMITED - 1995-07-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 5
    Lee, Kenneth John
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-11-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Langfield, Brian
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Grant, Roland Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (5 offsprings)
    icon of calendar 2002-05-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-05-20
    OF - Secretary → CIF 0
  • 14
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 15
    Ennis, Gary Martin
    Company Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2024-09-21
    OF - Director → CIF 0
  • 16
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT EAST ANGLIA LIMITED

Previous names
S. COOKSON & SON LIMITED - 1976-12-31
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT EAST ANGLIA LIMITED
    Info
    S. COOKSON & SON LIMITED - 1976-12-31
    BARRATT SOUTHERN COUNTIES LIMITED - 1976-12-31
    BARRATT SOUTH LONDON LIMITED - 1976-12-31
    BARRATT GUILDFORD LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1976-12-31
    Registered number 00247295
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1930-04-10 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BARRATT EAST ANGLIA LIMITED
    S
    Registered number 00247295
    icon of addressBarratt 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
child relation
Offspring entities and appointments
Active 2
  • 1
    MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BARRATT GUILDFORD LIMITED - 1985-04-12
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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