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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
Active 3
  • 1
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Eaton, Frank
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Scott, John Malcolm
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Rowlands, Stuart Thomas
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Fidler, Kevin
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-06-24
    OF - Director → CIF 0
    Fidler, Kevin
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Fenton, Nicholas Anthony
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 8
    Holbrook, Thomas George
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2005-02-10
    OF - Director → CIF 0
  • 9
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2024-09-21
    OF - Director → CIF 0
  • 10
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 11
    Firoozan, Rameen
    Sales Person born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Piper, Albert John
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Secretary → CIF 0
  • 14
    Fenton, Clive
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Lawrence, Adam Paul
    Director born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Cummings, David Christopher
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 18
    Melhuish, Edward Barrie
    Sales Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2005-02-10
    OF - Director → CIF 0
  • 19
    Harrison, Peter Stewart Malcolm
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2005-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT SOUTH LONDON LIMITED

Previous names
BARRATT SOUTHAMPTON LIMITED - 1993-11-26
BARRATT SOUTH WALES LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
H.C. JANES (SERVICES ) LIMITED - 1977-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT SOUTH LONDON LIMITED
    Info
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1993-11-26
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1993-11-26
    H.C. JANES (SERVICES ) LIMITED - 1993-11-26
    Registered number 00929652
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1968-03-28 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.