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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 7
  • 1
    Piercy, Miles
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Samuel Charles Legh
    Born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Barratt, Samuel Charles Legh
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunter, James Michael
    Born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Savory, Nigel Rudolph
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Barratt, William James
    Born in June 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mellor, William James
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    SAFESPAN LIMITED - 2010-07-22
    BARRATT & COOKE LIMITED - 2005-03-09
    icon of addressFirst Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ward Smith, William
    Stockbroker born in October 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Barratt, Samuel Charles Legh
    Stockbroker born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Barratt, Charles William Legh
    Stockbroker born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Warren, Martin Kenneth
    Stockbroker born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    Warren, Martin Kenneth
    Stockbroker
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-03-31
    OF - Director → CIF 0
    Barclay, Jonathan Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 7
    Nicholson, Roy Knollys Ellard
    Retired Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARRATT & COOKE LIMITED

Previous name
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
    icon of addressFirst Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BARRATT & COOKE LIMITED
    S
    Registered number 05378036
    icon of addressFirst 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
Active 3
  • 1
    BARRATT & COOKE PEP NOMINEES LIMITED - 1999-02-26
    icon of address5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SPEED 3129 LIMITED - 1992-12-09
    icon of address5 Opie Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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