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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 20
  • 1
    O'sullivan, John
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual (30 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Goodwin, Neil
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    2003-10-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Patience, John
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Eaton, Frank
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2000-02-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 7
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2008-10-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Harold
    Company Director born in August 1945
    Individual (18 offsprings)
    Officer
    ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Hancock, John Brian
    Secretary born in June 1955
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Handford, Robert Guy
    Company Director born in September 1953
    Individual (17 offsprings)
    Officer
    1992-06-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Cleary, Michael Peter
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Honeybill, Ian
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    1998-08-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Hodson, Andrew George
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 16
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Rooney, Bernard William
    Individual (51 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 17
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (60 offsprings)
    Officer
    2008-10-13 ~ 2009-03-27
    OF - Director → CIF 0
    Holbrook, Robert John
    Individual (60 offsprings)
    Officer
    2002-05-24 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 18
    Semple, John
    Born in March 1942
    Individual (10 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 19
    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 (18 parents, 265 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 20
    BARRATT MANCHESTER LIMITED
    - now 00658155 00391618
    MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARPLE DEVELOPMENT COMPANY LIMITED

Company number: 00391618
Registered names
MARPLE DEVELOPMENT COMPANY LIMITED - now 00658155
Standard Industrial Classification
74990 - Non-trading Company

  • MARPLE DEVELOPMENT COMPANY LIMITED
    Info
    BARRATT MANCHESTER LIMITED - 1984-05-14
    BARRATT DEVELOPMENTS (NORTH WEST) LIMITED - 1984-05-14
    Registered number 00391618
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1944-12-04 (81 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.