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 23
  • 1
    Melhuish, Edward Barrie
    Born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Champion, Jeremy John
    Individual (60 offsprings)
    Officer
    1992-07-01 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Piper, Albert John
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Peter Charles Arthur
    Born in January 1929
    Individual (18 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Cummings, David Christopher
    Born in April 1954
    Individual (37 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2010-03-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Sawyer, Trevor Alexander
    Born in July 1948
    Individual (48 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Wilks, Rodney Steven Lailey
    Born in February 1954
    Individual (27 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Scott, John Malcolm
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Groombridge, James Michael Leslie
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2005-08-08 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Pretty, David Andrew
    Born in November 1944
    Individual (27 offsprings)
    Officer
    (before 1992-02-20) ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 15
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Holbrook, Thomas George
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Rooney, Bernard William
    Born in March 1957
    Individual (51 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Tait, Matthew William
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Gieron, Paul Robert
    Born in June 1954
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Robertson, Alistair James
    Born in December 1968
    Individual (59 offsprings)
    Officer
    2005-01-01 ~ 2013-03-13
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (59 offsprings)
    Officer
    2005-01-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2011-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT SOUTH WALES LIMITED

Period: 1992-02-18 ~ now
Company number: 00733454 00929652
Registered names
BARRATT SOUTH WALES LIMITED - now 00929652
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTH WALES LIMITED
    Info
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1992-02-18
    Registered number 00733454
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1962-08-24 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 14 July 2026 and licensed under the Open Government Licence v3.0.