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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 13
  • 1
    Turner, Richard John
    Individual (116 offsprings)
    Officer
    1992-11-27 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Warren, Martin Kenneth
    Stockbroker born in December 1960
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 2016-03-31
    OF - Director → CIF 0
    Warren, Martin Kenneth
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Mellor, William James
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mellor, William James
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Piercy, Miles
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Stubbs, John Edward
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 6
    Barratt, Samuel Charles Legh
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Barratt, Samuel Charles Legh
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Barratt, John Allan Legh
    Stockbroker born in July 1912
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 8
    Barratt, Charles William Legh
    Stockbroker born in October 1949
    Individual (26 offsprings)
    Officer
    1992-11-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Ward-smith, William
    Stockbroker born in October 1954
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Barratt, William James
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Barratt, William James
    Individual (11 offsprings)
    Officer
    2007-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    BARRATT & COOKE LIMITED
    - now 05378036 05334008
    SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-11-20 ~ 1992-11-27
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-11-20 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRATT & COOKE TRUSTEES LIMITED

Period: 1992-12-09 ~ now
Company number: 02766606
Registered names
BARRATT & COOKE TRUSTEES LIMITED - now
SPEED 3129 LIMITED - 1992-12-09 02764430... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARRATT & COOKE TRUSTEES LIMITED
    Info
    SPEED 3129 LIMITED - 1992-12-09
    Registered number 02766606
    5 Opie Street, Norwich, Norfolk NR1 3DW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.