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
    Cleary, Michael Peter
    Finance Director born in July 1973
    Individual (29 offsprings)
    Officer
    2009-11-25 ~ now
    OF - director → CIF 0
  • 2
    Hesson, David Peter
    Regional Director born in May 1972
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ 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
    2011-09-06 ~ now
    OF - secretary → CIF 0
  • 4
    BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 6 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 16
  • 1
    Keery, James Proudfoot
    Director born in December 1943
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Hancock, John Brian
    Secretary born in June 1955
    Individual
    Officer
    2009-03-27 ~ 2009-08-07
    OF - director → CIF 0
  • 3
    O'sullivan, John
    Individual
    Officer
    1996-02-29 ~ 1999-11-30
    OF - secretary → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 5
    Handford, Robert Guy
    Company Director born in September 1953
    Individual
    Officer
    2006-07-01 ~ 2008-09-01
    OF - director → CIF 0
  • 6
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-12-18
    OF - secretary → CIF 0
  • 7
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2009-03-27
    OF - director → CIF 0
    Holbrook, Robert John
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2008-10-13
    OF - secretary → CIF 0
  • 8
    Goodwin, Neil
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2022-07-22
    OF - director → CIF 0
  • 9
    Honeybill, Ian
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2003-10-01
    OF - director → CIF 0
  • 10
    Norton, Michael
    Director born in December 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 11
    Semple, John
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1998-08-28
    OF - director → CIF 0
  • 12
    Hodson, Andrew George
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-02-08
    OF - director → CIF 0
  • 13
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2010-12-31
    OF - secretary → CIF 0
  • 14
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2022-06-30
    OF - director → CIF 0
    Rooney, Bernard William
    Individual (4 offsprings)
    Officer
    ~ 1996-02-29
    OF - secretary → CIF 0
  • 15
    Walker, Harold
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2006-07-01
    OF - director → CIF 0
  • 16
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    Officer
    2009-03-27 ~ 2010-06-30
    OF - director → CIF 0
parent relation
Company in focus

BARRATT SPECIAL PROJECTS LIMITED

Previous names
BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
RIOBEAM LIMITED - 1983-04-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT SPECIAL PROJECTS LIMITED
    Info
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    RIOBEAM LIMITED - 1983-04-26
    Registered number 01686116
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1982-12-10 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BARRATT SPECIAL PROJECTS LIMITED
    S
    Registered number 01686116
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARRATT SCOTLAND LIMITED - 1987-03-16
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.