The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian Duncan Menham

    Related profiles found in government register
  • Mr Ian Duncan Menham
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 1

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 2
  • Menham, Ian Duncan
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 3

    • Barratt House, Walnut Tree Close, Guildford, Coalville, GU1 4SW, United Kingdom

      IIF 4

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 5

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 20

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 21

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 11 Swinley Drive, Peatmoor, Swindon, Wiltshire, SN5 5AP

      IIF 30

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 31 IIF 32

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom

      IIF 33

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 34

    • Persimmon House, Persimmon House, Fulford, York, YO19 4FE

      IIF 35

    • Persimmon House, Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 39
  • Menham, Ian Duncan
    British managing director persimmon homes thames valley born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 40
  • Menham, Ian Duncan
    British technical director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Swinley Drive, Peatmoor, Swindon, Wiltshire, SN5 5AP

      IIF 41
  • Menham, Ian Ducan
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 42

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 43

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 47

    • Rmg House, Persimmon House Fulford, York, North Yorkshire, EN11 0DR, United Kingdom

      IIF 48
  • Menham, Ian Duncan
    British managing agents born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 49
  • Menham, Ian Duncan
    British regional director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 50
  • Menham, Ian Duncan
    British managing director born in April 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 2
Ceased 48
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-27 ~ 2014-07-08
    IIF 40 - director → ME
  • 2
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2021-01-19
    IIF 12 - director → ME
  • 3
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2015-03-02 ~ 2021-01-19
    IIF 10 - director → ME
  • 4
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2018-03-13
    IIF 13 - director → ME
  • 5
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-03-02 ~ 2018-03-13
    IIF 18 - director → ME
  • 6
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-03-02 ~ 2018-03-13
    IIF 7 - director → ME
  • 7
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-03-02 ~ 2018-03-13
    IIF 17 - director → ME
  • 8
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2015-03-02 ~ 2018-03-13
    IIF 6 - director → ME
  • 9
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2015-03-02 ~ 2021-01-19
    IIF 19 - director → ME
  • 10
    11 High Street, Seaford, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-08 ~ 2018-07-26
    IIF 20 - director → ME
    Person with significant control
    2016-09-08 ~ 2018-07-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Persimmon Plc Persimmon House, Fulford, York
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-01-17 ~ 2015-06-22
    IIF 39 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-23 ~ 2018-05-25
    IIF 16 - director → ME
    Person with significant control
    2016-09-23 ~ 2017-09-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-16 ~ 2013-06-12
    IIF 42 - director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-22 ~ 2018-05-25
    IIF 9 - director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2014-06-10 ~ 2014-07-08
    IIF 24 - director → ME
  • 16
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2013-08-05 ~ 2014-07-08
    IIF 28 - director → ME
  • 17
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-10 ~ 2014-07-16
    IIF 5 - director → ME
  • 18
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-07-06
    IIF 41 - director → ME
  • 19
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-07-07 ~ 2006-12-31
    IIF 30 - director → ME
  • 20
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-08-06 ~ 2014-07-08
    IIF 27 - director → ME
  • 21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2021-01-19
    IIF 8 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-06-02 ~ 2018-05-25
    IIF 11 - director → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-07 ~ 2015-08-13
    IIF 43 - director → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-13 ~ 2014-07-08
    IIF 22 - director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2014-02-27
    IIF 47 - director → ME
  • 26
    17 Sackville Road, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-15 ~ 2018-05-25
    IIF 14 - director → ME
  • 27
    OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-12 ~ 2014-07-16
    IIF 35 - director → ME
  • 28
    The Old Bakery, Frogmore Street, Tring, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    18,686 GBP2023-12-31
    Officer
    2011-01-12 ~ 2014-04-28
    IIF 3 - director → ME
  • 29
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-09-18 ~ 2015-01-29
    IIF 23 - director → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-10 ~ 2014-07-08
    IIF 25 - director → ME
  • 31
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2012-04-20
    IIF 48 - director → ME
  • 32
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2014-02-20
    IIF 49 - director → ME
  • 33
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-05 ~ 2015-06-22
    IIF 36 - director → ME
    2011-01-12 ~ 2013-03-07
    IIF 37 - director → ME
  • 34
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-12 ~ 2013-07-05
    IIF 38 - director → ME
  • 35
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-16 ~ 2014-08-01
    IIF 46 - director → ME
  • 36
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-10-22 ~ 2020-06-25
    IIF 15 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-12 ~ 2015-06-14
    IIF 51 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-12 ~ 2015-06-14
    IIF 53 - director → ME
  • 39
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2015-06-14
    IIF 52 - director → ME
  • 40
    3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-10 ~ 2011-06-21
    IIF 34 - director → ME
  • 41
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Officer
    2011-03-16 ~ 2013-02-26
    IIF 45 - director → ME
  • 42
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2014-07-16
    IIF 32 - director → ME
  • 43
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (3 parents)
    Equity (Company account)
    16,704 GBP2024-03-31
    Officer
    2011-03-16 ~ 2013-04-11
    IIF 44 - director → ME
  • 44
    1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-20 ~ 2014-07-08
    IIF 33 - director → ME
  • 45
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-23 ~ 2015-01-30
    IIF 26 - director → ME
  • 46
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    3,258 GBP2023-12-31
    Officer
    2012-12-12 ~ 2014-07-08
    IIF 21 - director → ME
  • 47
    4a Quarry Street, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-13 ~ 2017-06-15
    IIF 4 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Officer
    2020-07-01 ~ 2021-03-31
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.