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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 24
  • 1
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (101 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 4
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    2011-12-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (207 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (207 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (103 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 12
    Douglas, Robert Granville
    Individual (156 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Ennis, Gary Martin
    Born in September 1969
    Individual (196 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (92 offsprings)
    Officer
    2011-12-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Tillotson, David Gregory
    Regional Development Director born in October 1964
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (132 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 23
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (48 parents, 553 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
  • 24
    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
    2011-08-31 ~ 2011-12-14
    OF - Director → CIF 0
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRATT LONDON HORSEFERRY ROAD LIMITED

Period: 2011-12-15 ~ 2018-01-30
Company number: 05876678
Registered names
BARRATT LONDON HORSEFERRY ROAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2018-01-30
DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15 05876013... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BARRATT LONDON HORSEFERRY ROAD LIMITED
    Info
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    Registered number 05876678
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 and dissolved on 2018-01-30 (11 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 22 April 2026 and licensed under the Open Government Licence v3.0.