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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
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 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 2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    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
  • 2
    Grant, Roland Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Fidler, Kevin
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Pretty, David Andrew
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Smirfitt, Richard Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 7
    Burton, Christopher Julian
    Managing Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 9
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 10
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Ford, Peter Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 12
    Fenton, Clive
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Sri-balakumaran, Kathirkamathasan
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Previous names
H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings

  • BARRATT CONSTRUCTION (SOUTHERN) LIMITED
    Info
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1976-12-31
    Registered number 00405530
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1946-03-05 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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