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 6
  • 1
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-11-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2011-12-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Tillotson, David Gregory
    Regional Development Director born in October 1964
    Individual (13 offsprings)
    Officer
    2011-12-14 ~ dissolved
    OF - director → CIF 0
  • 5
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2011-12-14 ~ 2015-07-01
    OF - director → CIF 0
  • 3
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ 2011-12-14
    OF - director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 5
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 6
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 7
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual
    Officer
    2011-12-14 ~ 2016-12-21
    OF - director → CIF 0
  • 8
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2016-11-18
    OF - director → CIF 0
  • 9
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - director → CIF 0
  • 10
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - director → CIF 0
  • 11
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - director → CIF 0
  • 12
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - director → CIF 0
  • 13
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 15
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2011-07-22
    OF - director → CIF 0
  • 16
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 17
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-08-31 ~ 2011-12-14
    PE - director → CIF 0
parent relation
Company in focus

BARRATT LONDON HORSEFERRY ROAD LIMITED

Previous name
DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.