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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 17
  • 1
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2008-07-25 ~ 2025-09-06
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Hill, Owen Robert
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-02-12 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Roberts, Michael Kenneth
    Born in August 1967
    Individual (40 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual (24 offsprings)
    Officer
    2008-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Douglas, Robert Granville
    Individual (156 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Condie, Alison
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    2005-07-18 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Brown, Graham Marshall
    Company Secretary
    Individual (132 offsprings)
    Officer
    2002-02-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Fitzsimmons, James Patrick
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (35 parents, 33 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
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-12-03 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 16
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-12-03 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 17
    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 (19 parents, 265 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT DORMANT (ATLANTIC QUAY) LIMITED

Period: 2008-08-13 ~ now
Company number: 04333036
Registered names
BARRATT DORMANT (ATLANTIC QUAY) LIMITED - now
EVER 1671 LIMITED - 2002-02-06 04345777... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT DORMANT (ATLANTIC QUAY) LIMITED
    Info
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2008-08-13
    Registered number 04333036
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 April 2026 and licensed under the Open Government Licence v3.0.