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
    Tait, Matthew William
    Financial Controller born in April 1982
    Individual (11 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 2
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-19 ~ now
    OF - secretary → CIF 0
  • 4
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 2
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2013-11-11
    OF - director → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 4
    Melhuish, Edward Barrie
    Managing Director born in February 1949
    Individual
    Officer
    ~ 2005-08-08
    OF - director → CIF 0
  • 5
    Williams, Stephen John
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 7
    Groombridge, James Michael Leslie
    M D born in December 1961
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2013-04-02
    OF - director → CIF 0
  • 8
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-03-13
    OF - director → CIF 0
    Robertson, Alistair James
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2010-03-01
    OF - secretary → CIF 0
  • 9
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 10
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 11
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1992-12-31
    OF - secretary → CIF 0
  • 12
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Holbrook, Thomas George
    Construction Director born in April 1941
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 15
    Piper, Albert John
    Individual
    Officer
    ~ 2004-12-31
    OF - secretary → CIF 0
  • 16
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 17
    Scott, John Malcolm
    Managing Director born in August 1937
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 18
    Gieron, Paul Robert
    Chairman born in June 1954
    Individual
    Officer
    1998-07-01 ~ 2010-03-01
    OF - director → CIF 0
parent relation
Company in focus

BARRATT SOUTH WALES LIMITED

Previous names
BARRATT SOUTHAMPTON LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTH WALES LIMITED
    Info
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
    Registered number 00733454
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1962-08-24 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.