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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
    Lloyd, Laura Clare
    Born in October 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Ralph David
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Glimstead, Russell
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    BARRATT MIDLANDS LIMITED - 1988-03-09
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 14
  • 1
    Hester, Geoffrey Kenneth
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stuart, Alistair Gibb
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Taylor, David John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2021-03-08
    OF - Director → CIF 0
    Taylor, David John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 5
    Dunne, James
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Gieron, Paul Robert
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Schwartz, Vincent Anthony
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2009-03-27
    OF - Director → CIF 0
    Schwartz, Vincent Anthony
    Individual
    Officer
    icon of calendar ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Stanley, Brian Edward
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Gregory, Richard Alan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Taylor, Andrew
    Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT SOUTH WEST LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT SOUTH WEST LIMITED
    Info
    Registered number 01718521
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BARRATT SOUTH WEST LIMITED
    S
    Registered number 01718521
    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
  • H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.