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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 23
  • 1
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Champion, Jeremy John
    Individual (59 offsprings)
    Officer
    1992-07-01 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Holbrook, Thomas George
    Construction Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Scott, John Malcolm
    Managing Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual (37 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Gieron, Paul Robert
    Chairman born in June 1954
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (59 offsprings)
    Officer
    2005-01-01 ~ 2013-03-13
    OF - Director → CIF 0
    Robertson, Alistair James
    Finance Director
    Individual (59 offsprings)
    Officer
    2005-01-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 11
    Groombridge, James Michael Leslie
    M D born in December 1961
    Individual (20 offsprings)
    Officer
    2005-08-08 ~ 2013-04-02
    OF - Director → CIF 0
  • 12
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Piper, Albert John
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Williams, Stephen John
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Melhuish, Edward Barrie
    Managing Director born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Tait, Matthew William
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2010-03-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
parent relation
Company in focus

BARRATT SOUTH WALES LIMITED

Period: 1992-02-18 ~ now
Company number: 00733454
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 7 months). The company status 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.

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