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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
    Beal, Ian Paul
    Managing Director born in July 1960
    Individual (32 offsprings)
    Officer
    1995-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 2
    Tullah, Neville
    Managing Director born in April 1944
    Individual (41 offsprings)
    Officer
    1996-10-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 3
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Carpinelli, Peter Anthony
    Developer born in April 1965
    Individual (50 offsprings)
    Officer
    2009-03-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Simmons, Keith Andrew
    Land Buyer born in June 1967
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Locke, Gregson Horace
    Managing Director born in April 1956
    Individual (88 offsprings)
    Officer
    1993-07-16 ~ 1995-10-16
    OF - Director → CIF 0
    Locke, Gregson Horace
    Chairman Southern Region born in April 1956
    Individual (88 offsprings)
    2001-05-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 7
    Race, Brian William
    Individual (31 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Secretary → CIF 0
  • 8
    Stiles, Barry Graham
    Sales Person born in January 1969
    Individual (19 offsprings)
    Officer
    2007-11-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Caught, David
    Sales Director born in December 1962
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Day, Jacqueline May
    Sales Director born in April 1958
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1997-09-01
    OF - Director → CIF 0
    Day, Jacqueline May
    Managing Director born in April 1958
    Individual (10 offsprings)
    1998-07-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Dunthorne, Peter Richard
    Accountant born in September 1965
    Individual (90 offsprings)
    Officer
    2001-07-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1993-07-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Sparks, Christopher John
    Land Director born in May 1959
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Wheatcroft, Alan Geoffrey
    Director born in September 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 16
    Blake, Geoffrey
    Chartered Builder born in January 1960
    Individual (42 offsprings)
    Officer
    2005-08-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 19
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Britton, Trevor
    Managing Director born in February 1952
    Individual (11 offsprings)
    Officer
    1995-09-14 ~ 1996-04-19
    OF - Director → CIF 0
  • 21
    Feltham, Graham William
    Land Director born in May 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 22
    Livingstone, David Henry
    Civil Engineer born in May 1956
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 23
    Pedersen, Pierre William
    Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Payne, Richard
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 27
    Snowdon, Bruce
    Operations Director born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-06-09
    OF - Director → CIF 0
  • 28
    Lloyd, Philip Andrew
    Constructio Director born in January 1959
    Individual (23 offsprings)
    Officer
    1999-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 29
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 31
    Roads, Christopher Peter
    Sales Director born in October 1953
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 32
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 33
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 34
    West, Andrew Jason
    Engineer born in December 1967
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2008-07-30
    OF - Director → CIF 0
  • 35
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 36
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2002-04-17 ~ 2007-09-03
    OF - Director → CIF 0
    2008-12-04 ~ 2009-11-26
    OF - Director → CIF 0
  • 37
    Pedley, Paul Louis
    Deputy Chairman born in May 1954
    Individual (37 offsprings)
    Officer
    1993-07-16 ~ 1994-02-23
    OF - Director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 38
    Timlin, Mary
    Sales & Marketing born in January 1964
    Individual (68 offsprings)
    Officer
    2008-08-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 39
    Mills, Christopher James
    Regional Director born in May 1949
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 40
    Dunstan, Helen Maud
    Saleswoman born in July 1952
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 42
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1993-04-19 ~ 1993-07-16
    OF - Director → CIF 0
  • 43
    Pickering, Stephen Graham
    Civil Engineer born in December 1970
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 44
    Mann, John
    Commercial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 45
    Edmondson, Thomas Christopher
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    OF - Director → CIF 0
  • 46
    Walker, Rhiannon Ellis
    Legal Director Company Secreta
    Individual (41 offsprings)
    Officer
    1993-07-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 47
    Moran, Paul Anthony
    Accountant born in June 1968
    Individual (78 offsprings)
    Officer
    2004-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 48
    Veevers, Frederick Ambrose
    Chartered Builder born in May 1949
    Individual (101 offsprings)
    Officer
    2004-05-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 49
    Rowlands, Stuart Thomas
    House Builder born in May 1962
    Individual (40 offsprings)
    Officer
    2005-06-13 ~ 2008-08-18
    OF - Director → CIF 0
  • 50
    Coates, David Emmerson
    Planning Director born in May 1951
    Individual (11 offsprings)
    Officer
    1999-05-03 ~ 2000-06-26
    OF - Director → CIF 0
  • 51
    Gartside, Richard Thomas
    Builder born in December 1971
    Individual (34 offsprings)
    Officer
    2008-08-01 ~ 2009-04-17
    OF - Director → CIF 0
  • 52
    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, 378 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
  • 53
    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
  • 54
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    1993-07-16 ~ 1993-07-21
    OF - Nominee 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 03988594... (more)
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 7 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.