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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 26
  • 1
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    1991-04-25 ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual (38 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Brown, Philip George
    Technical Director born in February 1946
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1991-08-19
    OF - Director → CIF 0
  • 5
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual (35 offsprings)
    Officer
    2010-03-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1991-08-19
    OF - Director → CIF 0
  • 7
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1991-03-08 ~ 1998-11-17
    OF - Director → CIF 0
  • 9
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (48 offsprings)
    Officer
    (before 1992-11-30) ~ 1999-10-26
    OF - Director → CIF 0
    2002-04-26 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2009-05-20 ~ 2024-09-21
    OF - Director → CIF 0
  • 11
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 12
    Champion, Jeremy John
    Born in January 1962
    Individual (59 offsprings)
    Officer
    1997-01-01 ~ 2025-12-22
    OF - Director → CIF 0
    Champion, Jeremy John
    Individual (59 offsprings)
    Officer
    (before 1992-11-30) ~ 2009-05-20
    OF - Secretary → CIF 0
  • 13
    Thompson, Richard Henry
    Sales Director born in November 1935
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1991-08-19
    OF - Director → CIF 0
  • 14
    Langfield, Brian
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-12-02
    OF - Director → CIF 0
  • 17
    Turpin, Christopher Holger
    Individual (8 offsprings)
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 18
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    1996-09-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 20
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 22
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 23
    Lee, Kenneth John
    Company Director born in September 1953
    Individual (47 offsprings)
    Officer
    1995-11-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 24
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2009-05-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 SOUTHERN COUNTIES LIMITED

Period: 1992-10-06 ~ now
Company number: 00760490 00247295... (more)
Registered names
BARRATT SOUTHERN COUNTIES LIMITED - now 00247295... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTHERN COUNTIES LIMITED
    Info
    BARRATT SOUTHERN COUNTIES LTD. - 1992-10-06
    BARRATT EAST ANGLIA LIMITED - 1992-10-06
    BARRATT ANGLIA LIMITED - 1992-10-06
    NORFOLK GARDEN ESTATES LIMITED - 1992-10-06
    Registered number 00760490
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1963-05-09 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.