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 13
  • 1
    Halai, Jasi Hari
    Non-Executive Director born in May 1978
    Individual (45 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Caroline Louise
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Bains, Kamalprit Kaur
    Individual (29 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Lennox, John Fyfe
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Christopher Phillip Anthony
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Pratt, Matthew John
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Nanda, Geeta
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Pretty, David Andrew
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Crawley, Frederick William
    Director born in June 1926
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Dearlove, Colin Albert
    Director born in October 1951
    Individual
    Officer
    1992-12-01 ~ 2006-06-30
    OF - Director → CIF 0
    Dearlove, Colin Albert
    Director
    Individual
    Officer
    2000-05-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Barratt, Lawrence Arthur, Sir
    Director born in November 1927
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    James, Robert William Rennie
    Director born in March 1941
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Hester, Geoffrey Kenneth
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Lawson, Robert Arthur
    Company Director born in December 1944
    Individual
    Officer
    2008-06-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Ashworth, Peter Herbert
    Solicitor born in January 1938
    Individual
    Officer
    1997-05-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Kilburn, Alan Edward
    Company Director born in April 1936
    Individual
    Officer
    1998-04-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 13
    Davies, Robert John
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2012-11-14
    OF - Director → CIF 0
  • 14
    Pescod, Michael
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Maceachrane, Roderick
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 16
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Bean, Basil
    Retired born in July 1931
    Individual
    Officer
    1997-05-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 18
    Norton, Michael
    Director born in December 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Rolfe, Mark Edward
    Company Director born in November 1958
    Individual
    Officer
    2008-05-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 20
    Bamford, Tessa Elizabeth
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Shannon, William Mervyn Frew Carey
    Retailer born in November 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 24
    Toner, Charles Gerard
    Company Director born in January 1942
    Individual
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Hogarth, Ian
    Individual
    Officer
    2011-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 26
    White, Jessica Elizabeth
    Chief Financial Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    White, Sharon Michele, Dame
    Chief Executive - Ofcom born in April 1967
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Walker, Harold
    Chairman born in August 1945
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Tait, Andrew Wilson
    Director born in September 1922
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Brown, Fred
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 33
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Bibby, Nina Stephanie
    Marketing And Consumer Director born in April 1965
    Individual
    Officer
    2012-12-03 ~ 2022-10-17
    OF - Director → CIF 0
  • 35
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    Officer
    1997-07-01 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT REDROW PLC

Previous names
BARRATT DEVELOPMENTS P L C - 2024-10-04
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BARRATT REDROW PLC
    Info
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Registered number 00604574
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Public Limited Company incorporated on 1958-05-14 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BARRATT REDROW PLC
    S
    Registered number 00604574
    Barratt House, Carwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
    CIF 1
  • BARRATT DEVELOPMENTS PLC
    S
    Registered number 00604574
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    CIF 2
  • BARRATT REDROW PLC
    S
    Registered number 00604574
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    BARRATT DEVELOPMENTS (BRISTOL) LIMITED - 1981-12-31
    JOHNSON FULLER,LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    BARRATT DEVELOPMENTS (CHESTER) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 196 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    BARRATT NOTTINGHAM LIMITED - 1984-09-03
    BARRATT DEVELOPMENTS (NOTTINGHAM) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    BARRATT DEVELOPMENTS (LEEDS) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (ARMLEY) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    CIF 1 - LLP Member → ME
  • 11
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    CALDERLODGE DEVELOPMENTS LIMITED - 1994-06-10
    BARRATT LEICESTER LIMITED - 1988-01-25
    BARRATT DEVELOPMENTS (EASTERN) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (LINCOLN) LIMITED - 1978-12-31
    PAT PATEMAN & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 15
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
    H.C. JANES (SERVICES ) LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    BARRATT BIRMINGHAM LIMITED - 1984-10-01
    BARRATT DEVELOPMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    MANOR ESTATES (YORK) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    BARRATT SCOTLAND LIMITED - 1994-07-01
    BARRATT ABERDEEN LIMITED - 1987-03-16
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    BARRATT EASTERN COUNTIES LIMITED - 1992-02-10
    BARRATT LUTON LIMITED - 1991-04-30
    BARRATT DEVELOPMENTS (LUTON) LIMITED - 1981-12-31
    H C JANES (HOMES) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    BARRATT ESSEX LIMITED - 1982-06-28
    STAYTOP LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 25
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    SANDCO 946 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 27
    SANDCO 948 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-05-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 29
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 31
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (12 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ 2021-08-25
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-11-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-11-16
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    Gateway House Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-12
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ 2020-08-26
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ 2020-09-03
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.