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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 4
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2019-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2019-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Billson, Andrew Edward
    Residential Property Manager born in June 1967
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    OF - Director → CIF 0
  • 8
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-03-16
    OF - Director → CIF 0
  • 11
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-02-13
    OF - Director → CIF 0
  • 16
    Dent, Laurence
    Corporate Director And Company born in March 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
  • 17
    Taylor, Andrew
    Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2019-03-16
    OF - Director → CIF 0
  • 18
    Thomas, David Fraser
    Director born in January 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 ~ 2012-02-13
    PE - Director → CIF 0
    2011-07-18 ~ 2012-02-13
    PE - Secretary → CIF 0
    2016-01-01 ~ 2019-03-16
    PE - Secretary → CIF 0
  • 25
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents, 450 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Previous names
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    Info
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-04-19
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2012-04-19
    Registered number 05876680
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    S
    Registered number 5876680
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    UNITED KINGDOM
    CIF 1 CIF 2
  • BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    S
    Registered number 5876680
    icon of addressBarratt West London, Wallis House, Great West Road, Brentford, London, TW8 9BS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-03-04 ~ 2019-04-22
    CIF 2 - Secretary → ME
  • 2
    icon of addressAurora House 71-75 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-23
    CIF 3 - Secretary → ME
  • 3
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2014-03-04 ~ 2018-02-02
    CIF 1 - Secretary → ME

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