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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 54
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Carpinelli, Peter Anthony
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2009-03-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Race, Brian William
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Secretary → CIF 0
  • 4
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1993-04-19 ~ 1993-07-16
    OF - Director → CIF 0
  • 5
    Mann, John
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2002-04-17 ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Timlin, Mary
    Born in January 1964
    Individual (68 offsprings)
    Officer
    2008-08-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Stiles, Barry Graham
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2007-11-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Neil
    Born in March 1959
    Individual (225 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Livingstone, David Henry
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Beal, Ian Paul
    Born in July 1960
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Edmondson, Thomas Christopher
    Born in September 1948
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 13
    Snowdon, Bruce
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-06-09
    OF - Director → CIF 0
  • 14
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 15
    West, Andrew Jason
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2008-07-30
    OF - Director → CIF 0
  • 16
    Roads, Christopher Peter
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 17
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 18
    Gartside, Richard Thomas
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2008-08-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Day, Jacqueline May
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
    1998-07-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Veevers, Frederick Ambrose
    Born in May 1949
    Individual (101 offsprings)
    Officer
    2004-05-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Payne, Richard
    Born in June 1953
    Individual (14 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 23
    Dunthorne, Peter Richard
    Born in September 1965
    Individual (91 offsprings)
    Officer
    2001-07-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Tullah, Neville
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1996-10-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Nicholls, Leslie
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1993-07-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Brand, William John
    Born in December 1953
    Individual (23 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Pickering, Stephen Graham
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    1993-07-16 ~ 1995-10-16
    OF - Director → CIF 0
    2001-05-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 29
    Sparks, Christopher John
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2001-09-10 ~ 2003-12-16
    OF - Director → CIF 0
  • 30
    Dunstan, Helen Maud
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Ireland, John Patrick, Mr.
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 32
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 33
    Britton, Trevor
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1995-09-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 34
    Feltham, Graham William
    Born in May 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 35
    Caught, David
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 36
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1993-07-16 ~ 1994-02-23
    OF - Director → CIF 0
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 38
    Moran, Paul Anthony
    Born in June 1968
    Individual (84 offsprings)
    Officer
    2004-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 39
    Wheatcroft, Alan Geoffrey
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 40
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 41
    Pedersen, Pierre William
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 42
    Mills, Christopher James
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 43
    Coates, David Emmerson
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-05-03 ~ 2000-06-26
    OF - Director → CIF 0
  • 44
    Lloyd, Philip Andrew
    Born in January 1959
    Individual (23 offsprings)
    Officer
    1999-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 45
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 46
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 47
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    1993-07-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 48
    Simmons, Keith Andrew
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 49
    Rowlands, Stuart Thomas
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2005-06-13 ~ 2008-08-18
    OF - Director → CIF 0
  • 50
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 51
    Blake, Geoffrey
    Born in January 1960
    Individual (42 offsprings)
    Officer
    2005-08-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 52
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1993-07-16 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 53
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 380 offsprings)
    Officer
    2001-01-08 ~ 2016-02-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    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 (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HB (SN) LIMITED

Period: 2010-07-01 ~ now
Company number: 00537405
Registered names
HB (SN) LIMITED - now
REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26 04017345... (more)
Recent 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 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 1
  • 1
    THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
    05185116
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-07-20 ~ 2008-09-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.