logo
explain how to read the page

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 31
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Karly Adele
    Regional Sales Director born in February 1982
    Individual (45 offsprings)
    Officer
    2017-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Murphy, Peter Anthony
    Dev Director born in February 1953
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ 2011-03-16
    OF - Director → CIF 0
    Murphy, Peter Anthony
    Dev Director
    Individual (27 offsprings)
    Officer
    2007-12-05 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Ashall, Mark Andrew
    Company Director born in July 1974
    Individual (17 offsprings)
    Officer
    2011-08-24 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Scurfield, Albert Edward
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (108 offsprings)
    Officer
    2017-02-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Seal, Dennis Lawrence
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2002-09-18
    OF - Director → CIF 0
  • 8
    Lawrence, Adam Paul
    Reg Man Dir born in March 1970
    Individual (63 offsprings)
    Officer
    2007-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    1999-06-16 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 10
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Hindle, John David
    Chartered Engineer born in January 1944
    Individual (11 offsprings)
    Officer
    2000-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2008-10-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Pollard, Malcolm John
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    2001-12-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 14
    Driver, Elaine Anne
    Solicitor
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 15
    Day, Stephen Gary
    Operations Director born in April 1959
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ 2018-10-20
    OF - Director → CIF 0
  • 16
    Mitchener, Mark
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2002-09-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    Sri-balakumaran, Kathirkamathasan
    Accountant born in October 1953
    Individual (47 offsprings)
    Officer
    2011-03-16 ~ 2011-08-24
    OF - Director → CIF 0
  • 18
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (83 offsprings)
    Officer
    2016-11-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Roberts, Ronald John
    Co Director born in April 1951
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Wotherspoon, Kevin Russell
    Operations Director born in January 1963
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2016-10-28 ~ 2024-09-21
    OF - Director → CIF 0
  • 24
    Storey, Andrew Peter
    Managing Dir born in September 1966
    Individual (29 offsprings)
    Officer
    2007-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Adams, Jeffrey William
    Director born in July 1951
    Individual (69 offsprings)
    Officer
    1999-07-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 26
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 27
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    2003-11-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 28
    Dixon, Colin Peter
    Director born in July 1949
    Individual (32 offsprings)
    Officer
    1999-06-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 29
    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 (18 parents, 265 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 31
    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 (47 parents, 545 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 EVOLUTION LIMITED

Company number: 03790844
Registered names
BARRATT EVOLUTION LIMITED - now
UNITARY LTD. - 2010-04-15 07231911
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.