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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 29
  • 1
    Eardley, David
    Commercial Director born in August 1969
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2010-03-08
    OF - Director → CIF 0
    Eardley, David
    Managing Director born in August 1969
    Individual (32 offsprings)
    2012-02-26 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Hart, John Neil
    Individual (29 offsprings)
    Officer
    1991-12-12 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 3
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (18 offsprings)
    Officer
    1998-09-24 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Tween, David Charles
    Finance Director born in March 1954
    Individual (12 offsprings)
    Officer
    2002-07-18 ~ 2006-11-16
    OF - Director → CIF 0
    Tween, David Charles
    Finance Director
    Individual (12 offsprings)
    Officer
    2002-07-18 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 5
    Bailey, David John
    Company Director born in January 1949
    Individual (42 offsprings)
    Officer
    1992-01-08 ~ 1993-04-07
    OF - Director → CIF 0
  • 6
    Bailey, Stuart Andrew
    Technologist born in September 1951
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    1992-01-08 ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Riddock, Gordon Robb
    Construction Director born in November 1955
    Individual (11 offsprings)
    Officer
    2007-07-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Dillon, John Christopher
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Kemmann-lane, Peter James
    Finance Director born in March 1969
    Individual (47 offsprings)
    Officer
    2012-11-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2010-03-31 ~ 2024-09-21
    OF - Director → CIF 0
  • 12
    Condron, Sinead Margaret, Ms.
    Accountant/Finance Director born in November 1976
    Individual (22 offsprings)
    Officer
    2010-03-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Burrows, Richard Michael
    Development Director born in February 1968
    Individual (87 offsprings)
    Officer
    2002-07-18 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Barnes, James Richard
    Development Director born in July 1965
    Individual (45 offsprings)
    Officer
    2006-11-16 ~ 2009-04-02
    OF - Director → CIF 0
    Barnes, James Richard
    Development Director
    Individual (45 offsprings)
    Officer
    2006-11-16 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 16
    Pickering, Karl
    Managing Director born in February 1958
    Individual (69 offsprings)
    Officer
    2002-07-18 ~ 2004-12-21
    OF - Director → CIF 0
  • 17
    Parrett, Keith Joseph
    Developer born in May 1955
    Individual (76 offsprings)
    Officer
    2010-03-08 ~ 2012-02-26
    OF - Director → CIF 0
  • 18
    Smith, Robert William
    Accountant
    Individual (27 offsprings)
    Officer
    1998-08-24 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 19
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 20
    Lockwood, Richard Arthur
    Financial Consultant born in August 1943
    Individual (15 offsprings)
    Officer
    1992-01-08 ~ 1993-04-07
    OF - Director → CIF 0
  • 21
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Johnson, David Charles
    Company Director born in November 1935
    Individual (8 offsprings)
    Officer
    1992-01-08 ~ 1998-08-18
    OF - Director → CIF 0
  • 23
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    1994-07-22 ~ 1998-08-18
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    1992-01-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 24
    Edmondson, Peter Brian
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    1991-12-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 25
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-12-10 ~ 1991-12-12
    OF - Nominee Director → CIF 0
  • 27
    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
    2012-02-26 ~ now
    OF - Secretary → CIF 0
  • 28
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-12-10 ~ 1991-12-12
    OF - Nominee Secretary → CIF 0
  • 29
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (48 parents, 549 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
parent relation
Company in focus

BARRATT ST MARY'S LIMITED

Period: 2002-09-13 ~ now
Company number: 02669962
Registered names
BARRATT ST MARY'S LIMITED - now
JAYGATE PLC - 1997-10-06 05042049
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT ST MARY'S LIMITED
    Info
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 2002-09-13
    Registered number 02669962
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.