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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 25
  • 1
    Brown, Philip George
    Technical Director born in February 1946
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1991-08-19
    OF - Director → CIF 0
  • 2
    Langfield, Brian
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (48 offsprings)
    Officer
    ~ 1999-10-26
    OF - Director → CIF 0
    2002-04-26 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Hodder, Julian Paul
    Born in April 1971
    Individual (108 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Kenneth John
    Company Director born in September 1953
    Individual (47 offsprings)
    Officer
    1995-11-04 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2013-05-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 7
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual (37 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Turpin, Christopher Holger
    Individual (8 offsprings)
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 10
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2009-05-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Fitzgerald, John Joseph
    Managing Director born in September 1959
    Individual (35 offsprings)
    Officer
    2010-03-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    1991-04-25 ~ 1993-11-30
    OF - Director → 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
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    1996-09-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1991-03-08 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 18
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2009-05-20 ~ 2024-09-21
    OF - Director → CIF 0
  • 19
    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
    ~ 2009-05-20
    OF - Secretary → CIF 0
  • 20
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 21
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1991-08-19
    OF - Director → CIF 0
  • 24
    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 (18 parents, 265 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 25
    BARRATT REDROW PLC
    - now 00604574
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (49 parents, 41 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
parent relation
Company in focus

BARRATT SOUTHERN COUNTIES LIMITED

Period: 1992-09-01 ~ now
Company number: 00760490
Registered names
BARRATT SOUTHERN COUNTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTHERN COUNTIES LIMITED
    Info
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1992-09-01
    NORFOLK GARDEN ESTATES LIMITED - 1992-09-01
    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 10 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.