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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 3
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 254 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Wheatcroft, Alan Geoffrey
    Director born in September 1931
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 2
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Day, Jacqueline May
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
    Day, Jacqueline May
    Managing Director born in April 1958
    Individual (1 offspring)
    1998-07-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Cope, Graham Anthony
    Legal Director
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Veevers, Frederick Ambrose
    Chartered Builder born in May 1949
    Individual
    Officer
    2004-05-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Race, Brian William
    Individual
    Officer
    ~ 1993-07-16
    OF - Secretary → CIF 0
  • 7
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    2007-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Simmons, Keith Andrew
    Land Buyer born in June 1967
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Snowdon, Bruce
    Operations Director born in December 1945
    Individual
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 11
    Carpinelli, Peter Anthony
    Developer born in April 1965
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Mann, John
    Commercial Director born in April 1968
    Individual
    Officer
    2000-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Dunthorne, Peter Richard
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 15
    Stiles, Barry Graham
    Sales Person born in January 1969
    Individual
    Officer
    2007-11-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Feltham, Graham William
    Land Director born in May 1945
    Individual
    Officer
    1995-01-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 17
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Lloyd, Philip Andrew
    Constructio Director born in January 1959
    Individual
    Officer
    1999-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 19
    Caught, David
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Payne, Richard
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 21
    Pedley, Paul Louis
    Deputy Chairman born in May 1954
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1994-02-23
    OF - Director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Roads, Christopher Peter
    Sales Director born in October 1953
    Individual
    Officer
    1997-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 23
    Pickering, Stephen Graham
    Civil Engineer born in December 1970
    Individual
    Officer
    2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Walker, Rhiannon Ellis
    Legal Director Company Secreta
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 26
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    1993-07-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2009-11-26
    OF - Director → CIF 0
  • 28
    Britton, Trevor
    Managing Director born in February 1952
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 29
    Moran, Paul Anthony
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2004-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 30
    Dunstan, Helen Maud
    Saleswoman born in July 1952
    Individual
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    1993-04-19 ~ 1993-07-16
    OF - Director → CIF 0
  • 32
    Sparks, Christopher John
    Land Director born in May 1959
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2003-12-16
    OF - Director → CIF 0
  • 33
    Tullah, Neville
    Managing Director born in April 1944
    Individual
    Officer
    1996-10-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 34
    West, Andrew Jason
    Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2008-07-30
    OF - Director → CIF 0
  • 35
    Blake, Geoffrey
    Chartered Builder born in January 1960
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Beal, Ian Paul
    Managing Director born in July 1960
    Individual
    Officer
    1995-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Ford, Bethany
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 38
    Mills, Christopher James
    Regional Director born in May 1949
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 39
    Locke, Gregson Horace
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1995-10-16
    OF - Director → CIF 0
    Locke, Gregson Horace
    Chairman Southern Region born in April 1956
    Individual (4 offsprings)
    2001-05-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 40
    Livingstone, David Henry
    Civil Engineer born in May 1956
    Individual
    Officer
    2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 41
    Timlin, Mary
    Sales & Marketing born in January 1964
    Individual
    Officer
    2008-08-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 42
    Edmondson, Thomas Christopher
    Director born in September 1948
    Individual
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 43
    Rowlands, Stuart Thomas
    House Builder born in May 1962
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2008-08-18
    OF - Director → CIF 0
  • 44
    Pedersen, Pierre William
    Accountant born in April 1947
    Individual
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 45
    Gartside, Richard Thomas
    Builder born in December 1971
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 46
    Scott, Michael Ian
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 47
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 48
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 49
    Coates, David Emmerson
    Planning Director born in May 1951
    Individual
    Officer
    1999-05-03 ~ 2000-06-26
    OF - Director → CIF 0
  • 50
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
  • 51
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2001-01-08 ~ 2016-02-27
    PE - Director → CIF 0
parent relation
Company in focus

HB (SN) LIMITED

Previous names
REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
COSTAIN HOMES LIMITED - 1993-07-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (SN) LIMITED
    Info
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2010-07-01
    COSTAIN HOMES LIMITED - 2010-07-01
    Registered number 00537405
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1954-08-27 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • REDROW HOMES (SOUTHERN) LIMITED
    S
    Registered number missing
    Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.