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
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, John Christopher
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (4 parents, 196 offsprings)
    Officer
    2012-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bailey, David John
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    1992-01-08 ~ 1993-04-07
    OF - Director → CIF 0
  • 2
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2024-09-21
    OF - Director → CIF 0
  • 3
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Hart, John Neil
    Individual (7 offsprings)
    Officer
    1991-12-12 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 5
    Lockwood, Richard Arthur
    Financial Consultant born in August 1943
    Individual (2 offsprings)
    Officer
    1992-01-08 ~ 1993-04-07
    OF - Director → CIF 0
  • 6
    Burrows, Richard Michael
    Development Director born in February 1968
    Individual (20 offsprings)
    Officer
    2002-07-18 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Tween, David Charles
    Finance Director born in March 1954
    Individual
    Officer
    2002-07-18 ~ 2006-11-16
    OF - Director → CIF 0
    Tween, David Charles
    Finance Director
    Individual
    Officer
    2002-07-18 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 9
    Edmondson, Peter Brian
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    1991-12-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 10
    Pickering, Karl
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    Johnson, David Charles
    Company Director born in November 1935
    Individual
    Officer
    1992-01-08 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Smith, Robert William
    Accountant
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 13
    Parrett, Keith Joseph
    Developer born in May 1955
    Individual
    Officer
    2010-03-08 ~ 2012-02-26
    OF - Director → CIF 0
  • 14
    Kemmann-lane, Peter James
    Finance Director born in March 1969
    Individual
    Officer
    2012-11-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    1994-07-22 ~ 1998-08-18
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    1992-01-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 16
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    1992-01-08 ~ 1994-07-15
    OF - Director → CIF 0
  • 17
    Bailey, Stuart Andrew
    Technologist born in September 1951
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Barnes, James Richard
    Development Director born in July 1965
    Individual (25 offsprings)
    Officer
    2006-11-16 ~ 2009-04-02
    OF - Director → CIF 0
    Barnes, James Richard
    Development Director
    Individual (25 offsprings)
    Officer
    2006-11-16 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 19
    Eardley, David
    Commercial Director born in August 1969
    Individual
    Officer
    2007-10-01 ~ 2010-03-08
    OF - Director → CIF 0
    Eardley, David
    Managing Director born in August 1969
    Individual
    2012-02-26 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Condron, Sinead Margaret, Ms.
    Accountant/Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 22
    Riddock, Gordon Robb
    Construction Director born in November 1955
    Individual
    Officer
    2007-07-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-10 ~ 1991-12-12
    PE - Nominee Director → CIF 0
  • 24
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-10 ~ 1991-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRATT ST MARY'S LIMITED

Previous names
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT ST MARY'S LIMITED
    Info
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Registered number 02669962
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1991-12-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.