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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 19
  • 1
    Gieron, Paul Robert
    Managing Director born in June 1954
    Individual (30 offsprings)
    Officer
    1994-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Taylor, David John
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2009-05-14 ~ 2021-03-08
    OF - Director → CIF 0
    Taylor, David John
    Director
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2009-05-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Glimstead, Russell
    Born in May 1970
    Individual (46 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Gregory, Richard Alan
    Director born in May 1946
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2021-03-08 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Lloyd, Laura Clare
    Born in October 1982
    Individual (29 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Hester, Geoffrey Kenneth
    Director born in April 1945
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Stuart, Alistair Gibb
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Schwartz, Vincent Anthony
    Director born in March 1949
    Individual (59 offsprings)
    Officer
    ~ 2009-03-27
    OF - Director → CIF 0
    Schwartz, Vincent Anthony
    Individual (59 offsprings)
    Officer
    ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Stanley, Brian Edward
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 14
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2020-07-08 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    Hawkins, Ralph David
    Born in December 1963
    Individual (100 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Dunne, James
    Managing Director born in July 1972
    Individual (57 offsprings)
    Officer
    2020-07-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    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 (18 parents, 265 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
  • 19
    BARRATT CENTRAL LIMITED
    - now 00733443
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    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
parent relation
Company in focus

BARRATT SOUTH WEST LIMITED

Period: 1983-04-27 ~ now
Company number: 01718521
Registered name
BARRATT SOUTH WEST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARRATT SOUTH WEST LIMITED
    Info
    Registered number 01718521
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-27 (42 years 10 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
    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 CONSTRUCTION (SOUTHERN) LIMITED
    - now 00405530
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.