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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
Active 4
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Roberts, Ronald John
    Co Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Wotherspoon, Kevin Russell
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    Pollard, Malcolm John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Dixon, Colin Peter
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Hindle, John David
    Chartered Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Storey, Andrew Peter
    Managing Dir born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Seal, Dennis Lawrence
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Murphy, Peter Anthony
    Dev Director born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2011-03-16
    OF - Director → CIF 0
    Murphy, Peter Anthony
    Dev Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 12
    Mitchener, Mark
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 14
    Adams, Jeffrey William
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2024-09-21
    OF - Director → CIF 0
  • 17
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Cross, Stephen
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 19
    Day, Stephen Gary
    Operations Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-20
    OF - Director → CIF 0
  • 20
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Lawrence, Adam Paul
    Reg Man Dir born in March 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Williams, Karly Adele
    Regional Sales Director born in February 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2023-05-18
    OF - Director → CIF 0
  • 23
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Ashall, Mark Andrew
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2015-01-13
    OF - Director → CIF 0
  • 25
    Sri-balakumaran, Kathirkamathasan
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-08-24
    OF - Director → CIF 0
  • 26
    Scurfield, Albert Edward
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressBarratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.