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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 27
  • 1
    Wilks, Rodney Steven Lailey
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Cummings, David Christopher
    Civil Engineer born in April 1954
    Individual (38 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Whatman, Darren Paul
    Finance Director born in September 1971
    Individual (53 offsprings)
    Officer
    2010-03-01 ~ 2011-07-29
    OF - Director → CIF 0
    Whatman, Darren Paul
    Financial Controller
    Individual (53 offsprings)
    Officer
    2005-12-21 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Archibald Welsh
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 1996-06-17
    OF - Director → CIF 0
  • 5
    Pretty, David Andrew
    Chairman born in November 1944
    Individual (26 offsprings)
    Officer
    (before 1991-12-03) ~ 2002-10-30
    OF - Director → CIF 0
  • 6
    Hopping, Glyn David
    Chartered Surveyor born in December 1955
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    (before 1991-12-03) ~ 1996-06-17
    OF - Director → CIF 0
  • 8
    Wickett, Andrew James
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2011-08-31 ~ 2014-12-10
    OF - Director → CIF 0
  • 9
    Britton, Trevor
    Managing Director born in February 1952
    Individual (11 offsprings)
    Officer
    1996-06-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2003-07-01 ~ 2024-09-21
    OF - Director → CIF 0
  • 11
    Champion, Jeremy John
    Individual (59 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 12
    Atwell, George Edward Charles
    Chartered Accountant born in January 1962
    Individual (114 offsprings)
    Officer
    2015-01-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Wagstaff, Dale Roland
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 14
    Skinner, Ivor Dunstan
    Sales Director born in March 1941
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Peter Charles Arthur
    Company Director born in January 1929
    Individual (18 offsprings)
    Officer
    (before 1991-12-03) ~ 1994-12-02
    OF - Director → CIF 0
  • 16
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 17
    Pacey, Julian
    Managing Director born in July 1951
    Individual (32 offsprings)
    Officer
    1993-07-01 ~ 1996-01-18
    OF - Director → CIF 0
  • 18
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 19
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Grant, Roland Patrick
    Accountant
    Individual (61 offsprings)
    Officer
    2000-11-13 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 22
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual (47 offsprings)
    Officer
    1993-11-24 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 23
    Ford, Peter Thomas
    Individual (67 offsprings)
    Officer
    1999-05-11 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 24
    Fenton, Clive
    Managing Director born in May 1958
    Individual (140 offsprings)
    Officer
    2002-10-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (50 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2011-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT NORTH LONDON LIMITED

Period: 1993-11-19 ~ now
Company number: 01558442 00929652... (more)
Registered names
BARRATT NORTH LONDON LIMITED - now 00929652... (more)
WHITEGLOW LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT NORTH LONDON LIMITED
    Info
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1993-11-19
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1993-11-19
    Registered number 01558442
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1981-04-27 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BARRATT NORTH LONDON
    S
    Registered number missing
    668 Hitchin Road, Luton, Bedfordshire, LU2 7XJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACONS COURT (ASHWELL) RESIDENTS ASSOCIATION LIMITED
    01509195
    10 Bacons Yard, Ashwell, Baldock, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    1996-02-23 ~ 1996-03-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.