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 4
  • 1
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 2
    Atwell, George Edward Charles
    Chartered Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-05-23 ~ now
    OF - secretary → CIF 0
  • 4
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (13 parents, 31 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
Ceased 21
  • 1
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2002-10-30
    OF - director → CIF 0
  • 2
    Grant, Roland Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2005-12-21
    OF - secretary → CIF 0
  • 3
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2024-09-21
    OF - director → CIF 0
  • 4
    Ford, Peter Thomas
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2000-11-13
    OF - secretary → CIF 0
  • 5
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 6
    Fenton, Clive
    Managing Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-10-30 ~ 2010-03-01
    OF - director → CIF 0
  • 7
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual
    Officer
    1993-11-24 ~ 1997-01-09
    OF - secretary → CIF 0
  • 8
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
  • 9
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 10
    Hopping, Glyn David
    Chartered Surveyor born in December 1955
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-05-20
    OF - director → CIF 0
  • 11
    Britton, Trevor
    Managing Director born in February 1952
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2003-06-30
    OF - director → CIF 0
  • 12
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual
    Officer
    1995-07-01 ~ 1996-06-17
    OF - director → CIF 0
  • 13
    Wagstaff, Dale Roland
    Individual
    Officer
    1997-01-09 ~ 1999-05-11
    OF - secretary → CIF 0
  • 14
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual
    Officer
    1992-06-30 ~ 1992-12-31
    OF - director → CIF 0
  • 15
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 16
    Pacey, Julian
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-01-18
    OF - director → CIF 0
  • 17
    Whatman, Darren Paul
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-07-29
    OF - director → CIF 0
    Whatman, Darren Paul
    Financial Controller
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2010-03-01
    OF - secretary → CIF 0
  • 18
    Champion, Jeremy John
    Individual (5 offsprings)
    Officer
    ~ 1993-11-24
    OF - secretary → CIF 0
  • 19
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1996-06-17
    OF - director → CIF 0
  • 20
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 21
    Wickett, Andrew James
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2014-12-10
    OF - director → CIF 0
parent relation
Company in focus

BARRATT NORTH LONDON LIMITED

Previous names
BARRATT CENTRAL LONDON LIMITED - 1993-11-19
WHITEGLOW LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT NORTH LONDON LIMITED
    Info
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Registered number 01558442
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1981-04-27 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.