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

Menham, Ian Duncan

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49 IIF 50 IIF 51
  • 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 52

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

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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.