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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 24
  • 1
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2009-05-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Eaton, Frank
    Director born in June 1950
    Individual (33 offsprings)
    Officer
    (before 1992-01-14) ~ 1997-12-03
    OF - Director → CIF 0
  • 3
    Taylor, David John
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2009-05-13 ~ 2021-03-08
    OF - Director → CIF 0
    Taylor, David John
    Director
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Gieron, Paul Robert
    Managing Director born in June 1954
    Individual (30 offsprings)
    Officer
    (before 1992-01-14) ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 6
    Stuart, Alistair Gibb
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-08-30
    OF - Director → CIF 0
  • 7
    Glimstead, Russell
    Born in May 1970
    Individual (46 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Knox, Frederick Ian
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Hester, Geoffrey Kenneth
    Director born in April 1945
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-01-12
    OF - Director → CIF 0
  • 10
    Hawkins, Ralph David
    Director born in December 1963
    Individual (100 offsprings)
    Officer
    2008-12-19 ~ 2009-05-13
    OF - Director → CIF 0
  • 11
    Hart, Robert
    Born in January 1978
    Individual (113 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Barry John
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Schwartz, Vincent Anthony
    Director born in March 1949
    Individual (59 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-07-31
    OF - Director → CIF 0
    Schwartz, Vincent Anthony
    Individual (59 offsprings)
    Officer
    (before 1992-01-14) ~ 2009-03-16
    OF - Secretary → CIF 0
  • 14
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (26 offsprings)
    Officer
    1992-07-14 ~ 1999-02-19
    OF - Director → CIF 0
  • 15
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Lloyd, Laura Clare
    Born in October 1982
    Individual (29 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Gregory, Richard Alan
    Director born in May 1946
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Payne, John Alan
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2021-03-08 ~ 2025-05-14
    OF - Director → CIF 0
  • 23
    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
    2011-06-10 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - 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

BARRATT BRISTOL LIMITED

Period: 1981-12-31 ~ now
Company number: 00418440
Registered names
BARRATT BRISTOL LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT BRISTOL LIMITED
    Info
    BARRATT DEVELOPMENTS (BRISTOL) LIMITED - 1981-12-31
    JOHNSON FULLER,LIMITED - 1981-12-31
    Registered number 00418440
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1946-08-31 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BARRATT BRISTOL LIMITED
    S
    Registered number 00418440
    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
child relation
Offspring entities and appointments 2
  • 1
    BARRATT NEWCASTLE LIMITED
    - now 00618233
    BARRATT DEVELOPMENTS (NORTHERN) LIMITED - 1981-12-31
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    G. D. THORNER (HOLDINGS) LIMITED
    00927315
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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