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
    Taylor, Andrew
    Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ 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
    2011-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Day, Stephen Gary
    Operations Director born in April 1959
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-20
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2016-11-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Cross, Stephen
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    1999-07-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-10-28 ~ 2024-09-21
    OF - Director → CIF 0
  • 6
    Wotherspoon, Kevin Russell
    Operations Director born in January 1963
    Individual
    Officer
    2014-11-19 ~ 2015-12-11
    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
    Mitchener, Mark
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Sri-balakumaran, Kathirkamathasan
    Accountant born in October 1953
    Individual
    Officer
    2011-03-16 ~ 2011-08-24
    OF - Director → CIF 0
  • 10
    Williams, Karly Adele
    Regional Sales Director born in February 1982
    Individual (21 offsprings)
    Officer
    2017-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 12
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual
    Officer
    2016-11-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Dixon, Colin Peter
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 15
    Pollard, Malcolm John
    Company Director born in February 1947
    Individual
    Officer
    2001-12-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    Hindle, John David
    Chartered Engineer born in January 1944
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Scurfield, Albert Edward
    Company Director born in February 1953
    Individual
    Officer
    2001-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Murphy, Peter Anthony
    Dev Director born in February 1953
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2011-03-16
    OF - Director → CIF 0
    Murphy, Peter Anthony
    Dev Director
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 20
    Lawrence, Adam Paul
    Reg Man Dir born in March 1970
    Individual (34 offsprings)
    Officer
    2007-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2017-02-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Seal, Dennis Lawrence
    Director born in March 1954
    Individual
    Officer
    2000-02-08 ~ 2002-09-18
    OF - Director → CIF 0
  • 23
    Ashall, Mark Andrew
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    2011-08-24 ~ 2015-01-13
    OF - Director → CIF 0
  • 24
    Roberts, Ronald John
    Co Director born in April 1951
    Individual
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    Storey, Andrew Peter
    Managing Dir born in September 1966
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Driver, Elaine Anne
    Solicitor
    Individual
    Officer
    2004-04-02 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRATT EVOLUTION LIMITED

Previous name
UNITARY LTD. - 2010-04-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARRATT EVOLUTION LIMITED
    Info
    UNITARY LTD. - 2010-04-15
    Registered number 03790844
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 1999-06-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.