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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 4
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    REDROW LIMITED - now
    PURGROVE LIMITED - 1994-02-10
    REDROW GROUP PLC - 2000-10-16
    REDROW PLC
    - 2024-10-11
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hanwell, Richard Edwin
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Locke, Gregson Horace
    Southern Regional Chairman born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-11-12
    OF - Director → CIF 0
  • 4
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Spencer, David Trevor
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Miller, John Walter
    Information Technology Managem born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Bannister, William Henry
    House Builder born in July 1949
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 13
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 17
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-02-17
    OF - Director → CIF 0
  • 19
    Maunders, John Ware
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 20
    Evans, Stephen Geoffrey
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 21
    Hedges, Peter
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 22
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 23
    Parlour, John Leslie
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 24
    Green, Jack
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 25
    Flello, Paul Ian
    Tay Homes (Midlands) Limited born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 1996-10-24
    OF - Director → CIF 0
  • 26
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1999-03-11
    OF - Director → CIF 0
  • 27
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 28
    Woodhead, Michael John
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 29
    Davies, Helen
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
parent relation
Company in focus

HB (CPTS) LIMITED

Previous names
TAY HOMES LIMITED - 2002-06-10
TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
REDROW CORPORATE SERVICES LIMITED - 2010-07-01
AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HB (CPTS) LIMITED
    Info
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 2002-06-10
    REDROW CORPORATE SERVICES LIMITED - 2002-06-10
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 2002-06-10
    Registered number 01079513
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1972-11-01 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HB (CPTS) LIMITED
    S
    Registered number 1079513
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    REDROW HOMES (CITY SCOTLAND) LIMITED - 2010-07-01
    PARK LANE CITY LIMITED - 2003-02-05
    BLP 2002-31 LIMITED - 2002-06-28
    icon of addressBlairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
    GAVETTE LIMITED - 1993-07-19
    REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (MERCIA) LIMITED - 2004-09-08
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    icon of addressBlairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PIPECROWN LIMITED - 1988-02-19
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TROWMARSH LIMITED - 1988-02-22
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BESTSIMPLE LIMITED - 1992-08-28
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PROVITECH LIMITED - 1993-07-13
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.