logo
explain how to read the page

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 18
  • 1
    Ford, Peter Thomas
    Individual (67 offsprings)
    Officer
    1997-07-17 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 2
    Carson, Craig John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Roland Patrick
    Individual (61 offsprings)
    Officer
    1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    1993-12-01 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 6
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 7
    Pretty, David Andrew
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2004-08-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Fenton, Clive
    Director born in May 1958
    Individual (140 offsprings)
    Officer
    2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Fidler, Kevin
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 13
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Individual (27 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2025-12-31
    OF - Director → CIF 0
    Smirfitt, Richard Francis
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 17
    BARRATT SOUTH WEST LIMITED
    01718521
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    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
  • 18
    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
    2011-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Period: 1981-12-31 ~ now
Company number: 00405530
Registered names
BARRATT CONSTRUCTION (SOUTHERN) LIMITED - now 01686116... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices

  • BARRATT CONSTRUCTION (SOUTHERN) LIMITED
    Info
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1981-12-31
    Registered number 00405530
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1946-03-05 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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