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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
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 2012-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    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
  • 2
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 5
    Russian, Robin Simon Charles
    Development Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2006-04-08
    OF - Director → CIF 0
  • 7
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 9
    Keevil, Thomas Stephen
    Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Nicholas Hadden
    Development Director born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Dent, Laurence
    Corporate Director And Company Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Hill, Owen Robert
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-01-11 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-11 ~ 2000-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARRATT DORMANT (RUGBY) LIMITED

Previous names
HACKREMCO (NO.1602) LIMITED - 2000-02-14
WBD (RUGBY) LIMITED - 2008-06-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT DORMANT (RUGBY) LIMITED
    Info
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2000-02-14
    Registered number 03904433
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2024-06-04 (24 years 4 months). The company status is Dissolved.
    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.