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 5
  • 1
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 2
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ now
    OF - director → CIF 0
  • 3
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    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 20
  • 1
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1998-11-17
    OF - director → CIF 0
  • 2
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual
    Officer
    1991-03-08 ~ 1991-08-19
    OF - director → CIF 0
  • 3
    Langfield, Brian
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2000-12-18
    OF - director → CIF 0
  • 4
    Ennis, Gary Martin
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ 2024-09-21
    OF - director → CIF 0
  • 5
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2002-04-26
    OF - director → CIF 0
  • 6
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - director → CIF 0
  • 7
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
  • 8
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 9
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    OF - director → CIF 0
  • 10
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual
    Officer
    1995-07-01 ~ 1996-10-01
    OF - director → CIF 0
  • 11
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 12
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual
    Officer
    2010-03-05 ~ 2013-04-30
    OF - director → CIF 0
  • 14
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    ~ 2009-05-20
    OF - secretary → CIF 0
  • 15
    Turpin, Christopher Holger
    Individual
    Officer
    1991-03-08 ~ 1992-11-30
    OF - secretary → CIF 0
  • 16
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-10-26
    OF - director → CIF 0
    2002-04-26 ~ 2009-05-21
    OF - director → CIF 0
  • 17
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    1991-04-25 ~ 1993-11-30
    OF - director → CIF 0
  • 18
    Thompson, Richard Henry
    Sales Director born in November 1935
    Individual
    Officer
    1991-03-08 ~ 1991-08-19
    OF - director → CIF 0
  • 19
    Lee, Kenneth John
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-11-04 ~ 2006-02-02
    OF - director → CIF 0
  • 20
    Brown, Philip George
    Technical Director born in February 1946
    Individual
    Officer
    1991-03-08 ~ 1991-08-19
    OF - director → CIF 0
parent relation
Company in focus

BARRATT SOUTHERN COUNTIES LIMITED

Previous names
BARRATT EAST ANGLIA LIMITED - 1992-09-01
BARRATT ANGLIA LIMITED - 1985-04-16
NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTHERN COUNTIES LIMITED
    Info
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Registered number 00760490
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1963-05-09 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.