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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 15
  • 1
    Payne, John Alan
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Whittaker, Robert David
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2015-07-03
    OF - Director → CIF 0
    Whittaker, Robert David
    Individual (6 offsprings)
    Officer
    ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Gieron, Paul Robert
    Company Director born in June 1954
    Individual (30 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual (30 offsprings)
    2010-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Thomas, David Wynne Bowen
    Surveyor born in April 1961
    Individual (12 offsprings)
    Officer
    2009-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Eaton, Frank
    Company Director born in June 1950
    Individual (33 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Hesson, David Peter
    Born in May 1972
    Individual (132 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Farr, Adrian Roy
    Company Director born in January 1959
    Individual (32 offsprings)
    Officer
    2007-06-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Child, David Richard
    Sales Director born in February 1953
    Individual (6 offsprings)
    Officer
    1993-03-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Evans, Adrian Lloyd
    Born in June 1969
    Individual (118 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Bentley, Matthew John
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Dent, Laurence
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Rooney, Bernard William
    Director born in March 1957
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    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
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 15
    BARRATT SUTTON COLDFIELD LIMITED
    - now 00811050
    BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED - 1981-12-31
    ASH HOMES LIMITED - 1980-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    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
parent relation
Company in focus

FRANCIS(SPRINGMEADOWS)LIMITED

Period: 1967-03-16 ~ now
Company number: 00901027
Registered name
FRANCIS(SPRINGMEADOWS)LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FRANCIS(SPRINGMEADOWS)LIMITED
    Info
    Registered number 00901027
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1967-03-16 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.