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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
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in March 1954
    Individual (27 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Wilks, Rodney Steven Lailey
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 2
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1991-03-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Grant, Roland Patrick
    Individual (61 offsprings)
    Officer
    1999-05-17 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Burton, Christopher Julian
    Managing Director born in March 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Thompson, Richard Henry
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Fidler, Kevin
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Whatman, Darren Paul
    Individual (53 offsprings)
    Officer
    2004-08-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-03-10 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Smirfitt, Richard Francis
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2025-12-31
    OF - Director → CIF 0
    Smirfitt, Richard Francis
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 12
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (48 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Janes, Kenneth Arthur
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1991-03-08
    OF - Director → CIF 0
  • 14
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual (47 offsprings)
    Officer
    1992-11-24 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 15
    Chapman, Roy Clifford
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Hartley, Thomas Pat
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 17
    Turpin, Christopher Holger
    Individual (8 offsprings)
    Officer
    1991-03-08 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 18
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Ford, Peter Thomas
    Accountant
    Individual (67 offsprings)
    Officer
    1997-11-19 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 20
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Ellis, Roy
    Accountant born in July 1948
    Individual (20 offsprings)
    Officer
    ~ 1991-03-08
    OF - Director → CIF 0
    Ellis, Roy
    Individual (20 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 22
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 23
    Fenton, Clive
    Director born in May 1958
    Individual (140 offsprings)
    Officer
    2002-11-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 24
    BARRATT SOUTHERN LIMITED
    - now 00928058 00168039... (more)
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    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
  • 25
    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 (19 parents, 265 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT NORWICH LIMITED

Period: 1985-04-16 ~ now
Company number: 01024984
Registered names
BARRATT NORWICH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT NORWICH LIMITED
    Info
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1985-04-16
    Registered number 01024984
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1971-09-22 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • BARRATT NORWICH LIMITED
    S
    Registered number 01024984
    Barratt 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 1
  • 1
    BARRATT EAST SCOTLAND LIMITED
    - now SC078213
    BARRATT URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
    Telford House, 3 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.