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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 20
  • 1
    Wilks, Rodney Steven Lailey
    Company Director born in February 1954
    Individual (27 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Collins, Adrian Paul
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2015-09-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Saville, Dennis William
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-04-06
    OF - Director → CIF 0
  • 4
    Childs, Timothy Guy George
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Baird, Alastair George
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2003-05-23 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Pretty, David Andrew
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2016-12-16 ~ 2024-09-21
    OF - Director → CIF 0
  • 8
    Reynolds, Richard Christopher
    Company Director born in June 1945
    Individual (26 offsprings)
    Officer
    (before 1991-11-15) ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Skinner, Ivor Dunstan
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Bailey, Mark Patrick Miles
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2024-12-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 12
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Sri-balakumaran, Kathirkamathasan
    Accountant born in October 1953
    Individual (47 offsprings)
    Officer
    2010-03-02 ~ 2015-09-18
    OF - Director → CIF 0
    Sri-balakumaran, Kathirkamathasan
    Accountant
    Individual (47 offsprings)
    Officer
    1996-09-16 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 16
    Fenton, Clive
    Chartered Accountant born in May 1958
    Individual (140 offsprings)
    Officer
    1994-07-01 ~ 1996-09-16
    OF - Director → CIF 0
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    2002-10-18 ~ 2010-03-02
    OF - Director → CIF 0
    Fenton, Clive
    Individual (140 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-16
    OF - Secretary → CIF 0
  • 17
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-02 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Thompson, Stephen Terence
    Technical Director born in March 1971
    Individual (32 offsprings)
    Officer
    2017-05-15 ~ 2025-07-25
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
    2011-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT LONDON LIMITED

Period: 1991-04-15 ~ now
Company number: 01720598
Registered names
BARRATT LONDON LIMITED - now
BARRATT EAST LONDON LIMITED - 1991-04-15 00929652... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARRATT LONDON LIMITED
    Info
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Registered number 01720598
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1983-05-05 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • BARRATT LONDON LIMITED
    S
    Registered number 01720598
    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 ST PAUL'S LIMITED
    - now 02250784
    BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
    WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 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 5 April 2026 and licensed under the Open Government Licence v3.0.