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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 5
  • 1
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Richard
    Born in April 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    BDW TRADING LIMITED - now
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of addressYork House, 45, Seymour Street, London, England
    Active Corporate (6 parents, 450 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Wotherspoon, Kevin Russell
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-22
    OF - Director → CIF 0
  • 11
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-11-18
    OF - Director → CIF 0
  • 12
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 13
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 22
    Taylor, Andrew
    Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 24
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 25
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Williams, Karly Adele
    Regional Sales Director born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Tillotson, David Gregory
    Regional Development Director born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 30
    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
    2011-08-31 ~ 2011-11-18
    PE - Director → CIF 0
    2011-07-18 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BL ALDGATE HOLDINGS LIMITED

Previous names
BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL ALDGATE HOLDINGS LIMITED
    Info
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2019-07-04
    Registered number 05876405
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.