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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 5
  • 1
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2011-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 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
    Thompson, Richard Henry
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Ellis, Roy
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-03-08
    OF - Director → CIF 0
    Ellis, Roy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 4
    Grant, Roland Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 7
    Janes, Kenneth Arthur
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-03-08
    OF - Director → CIF 0
  • 8
    Fidler, Kevin
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Smirfitt, Richard Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 12
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 14
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Secretary → CIF 0
  • 15
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Ford, Peter Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 17
    Hartley, Thomas Pat
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 18
    Turpin, Christopher Holger
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 19
    Fenton, Clive
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 20
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1997-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT NORWICH LIMITED

Previous names
CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
BARRATT ESSEX LIMITED - 1985-04-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT NORWICH LIMITED
    Info
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    BARRATT ESSEX LIMITED - 1982-06-28
    Registered number 01024984
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1971-09-22 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BARRATT NORWICH LIMITED
    S
    Registered number 01024984
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARRATT URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
    icon of addressTelford House, 3 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.