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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 15
  • 1
    Warren, Martin Kenneth
    Stockbroker born in December 1960
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    Warren, Martin Kenneth
    Stockbroker
    Individual (8 offsprings)
    Officer
    2005-04-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Mellor, William James
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Piercy, Miles
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (92 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2014-03-31
    OF - Director → CIF 0
    Barclay, Jonathan Robert
    Solicitor
    Individual (27 offsprings)
    Officer
    2005-02-28 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 6
    Savory, Nigel Rudolph
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Barratt, Samuel Charles Legh
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Barratt, Samuel Charles Legh
    Stockbroker born in June 1982
    Individual (10 offsprings)
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Barratt, Samuel Charles Legh
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Barratt, Charles William Legh
    Stockbroker born in October 1949
    Individual (26 offsprings)
    Officer
    2005-02-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Ward Smith, William
    Stockbroker born in October 1954
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Barratt, William James
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Roy Knollys Ellard
    Retired Accountant born in December 1946
    Individual (7 offsprings)
    Officer
    2014-08-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hunter, James Michael
    Born in December 1970
    Individual (100 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 15
    BARRATT & COOKE HOLDINGS LIMITED
    - now 05334008
    SAFESPAN LIMITED - 2010-07-22
    BARRATT & COOKE LIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARRATT & COOKE LIMITED

Period: 2005-03-09 ~ now
Company number: 05378036 05334008
Registered names
BARRATT & COOKE LIMITED - now 05334008
SAFESPAN UNLIMITED - 2005-03-09
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BARRATT & COOKE LIMITED
    Info
    SAFESPAN UNLIMITED - 2005-03-09
    Registered number 05378036
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BARRATT & COOKE LIMITED
    S
    Registered number 05378036
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARRATT & COOKE GSI NOMINEES LIMITED
    - now 02434978 01392725
    BARRATT & COOKE PEP NOMINEES LIMITED - 1999-02-26
    5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARRATT & COOKE NOMINEES LIMITED
    01392725 02434978... (more)
    5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BARRATT & COOKE TRUSTEES LIMITED
    - now 02766606
    SPEED 3129 LIMITED - 1992-12-09
    5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.