logo
explain how to read the page

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
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    OF - Director → CIF 0
    Bains, Kamalprit Kaur
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    George, Andrew
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Reed, John
    Member born in January 1958
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Evans, Robert John
    Finance Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Edmondson, Catherine
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Gieron, Paul Robert
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Shepherd, Ian Francis
    Pension Consultant And Independent Trustee born in March 1947
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Rumble, Jonathan James
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Schwartz, Vincent Anthony
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2018-08-15
    OF - Director → CIF 0
  • 9
    Sibley, Earl
    Regional Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 10
    Taylor, Andrew John
    Finance Manager born in August 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Tomkins, Simon Charles
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Satchwell, Wendy
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 14
    Davies, Alison
    Finance Director born in July 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 15
    KEY TRUSTEE SUPPORT LIMITED
    icon of addressThe Mount, Camp Road, Maryport, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,996 GBP2022-05-31
    Officer
    2020-12-07 ~ 2022-05-13
    PE - Director → CIF 0
parent relation
Company in focus

BARRATT PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BARRATT PENSION TRUSTEE LIMITED
    Info
    Registered number 07739284
    icon of addressBarratt 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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