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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 19
  • 1
    George, Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Reed, John
    Member born in January 1958
    Individual (20 offsprings)
    Officer
    2011-08-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Davies, Alison
    Finance Director born in July 1968
    Individual (94 offsprings)
    Officer
    2018-08-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Bains, Kamalprit Kaur
    Individual (34 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Gieron, Paul Robert
    Director born in June 1954
    Individual (30 offsprings)
    Officer
    2011-08-12 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Taylor, Andrew John
    Finance Manager born in August 1973
    Individual (55 offsprings)
    Officer
    2018-05-11 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Rumble, Jonathan James
    Finance Director born in June 1983
    Individual (38 offsprings)
    Officer
    2019-10-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Satchwell, Wendy
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Edmondson, Catherine
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Shepherd, Ian Francis
    Pension Consultant And Independent Trustee born in March 1947
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Evans, Robert John
    Finance Director born in January 1973
    Individual (106 offsprings)
    Officer
    2011-08-12 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Sibley, Earl
    Regional Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-08-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 16
    Schwartz, Vincent Anthony
    Director born in March 1949
    Individual (59 offsprings)
    Officer
    2011-08-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 17
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (60 offsprings)
    Officer
    2015-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    BARRATT DEVELOPMENTS PLC
    BARRATT REDROW PLC - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (50 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    KEY TRUSTEE SUPPORT LTD
    KEY TRUSTEE SUPPORT LIMITED 11693452
    The Mount, Camp Road, Maryport, Cumbria, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-12-07 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

BARRATT PENSION TRUSTEE LIMITED

Period: 2011-08-12 ~ 2023-07-18
Company number: 07739284
Registered name
BARRATT PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BARRATT PENSION TRUSTEE LIMITED
    Info
    Registered number 07739284
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 and dissolved on 2023-07-18 (11 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.