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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
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2008-06-03 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Brown, Graham Marshall
    Company Secretary
    Individual (131 offsprings)
    Officer
    2002-03-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 5
    Grafton, Robert Michael
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2002-03-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2008-06-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-03-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2008-06-03 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company Secretary born in February 1952
    Individual (205 offsprings)
    Officer
    2008-06-03 ~ 2009-11-27
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2008-06-03 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-12-03 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 15
    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 ~ dissolved
    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
  • 16
    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
    2018-01-19 ~ dissolved
    OF - Director → CIF 0
    2011-08-31 ~ 2016-02-05
    OF - Director → CIF 0
    2011-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-12-03 ~ 2002-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED

Period: 2008-06-17 ~ 2024-06-04
Company number: 04333039
Registered names
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - Dissolved
EVER 1675 LIMITED - 2002-04-18 04599604... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED
    Info
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2008-06-17
    Registered number 04333039
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 and dissolved on 2024-06-04 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.