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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Green, Jack
    Born in March 1940
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Miller, John Walter
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Hedges, Peter
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2003-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Cleary, Michael Peter
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2007-09-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Davies, Helen
    Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2003-03-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Spencer, David Trevor
    Born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-03-11
    OF - Director → CIF 0
  • 11
    Parlour, John Leslie
    Born in January 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-03-11
    OF - Director → CIF 0
  • 12
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Maunders, John Ware
    Born in January 1945
    Individual (23 offsprings)
    Officer
    1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 14
    Tice, Richard James Sunley
    Born in September 1964
    Individual (173 offsprings)
    Officer
    1999-03-11 ~ 2001-06-27
    OF - Director → CIF 0
  • 15
    Woodhead, Michael John
    Born in October 1950
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 16
    Brand, William John
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2003-03-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    Flello, Paul Ian
    Born in June 1950
    Individual (21 offsprings)
    Officer
    1993-01-21 ~ 1996-10-24
    OF - Director → CIF 0
  • 18
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2002-01-09 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 20
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2002-01-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 21
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 22
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1999-03-11 ~ 2002-01-09
    OF - Director → CIF 0
  • 23
    Pountain, Eric John, Sir
    Born in August 1933
    Individual (15 offsprings)
    Officer
    1999-06-21 ~ 2002-01-09
    OF - Director → CIF 0
  • 24
    Swanson, John Stewart Richardson
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1992-07-24 ~ 1999-03-11
    OF - Director → CIF 0
  • 25
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 26
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 27
    Hanwell, Richard Edwin
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1996-11-22
    OF - Director → CIF 0
  • 28
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 30
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2002-01-09 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Stubbs, Norman Alan
    Born in September 1942
    Individual (34 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-06-22
    OF - Director → CIF 0
  • 32
    Evans, Stephen Geoffrey
    Born in September 1955
    Individual (55 offsprings)
    Officer
    (before 1991-12-10) ~ 2002-04-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (55 offsprings)
    Officer
    (before 1991-12-10) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 33
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 34
    REDROW LIMITED - now 02877315 02795088... (more)
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    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 (CPTS) LIMITED

Period: 2010-07-01 ~ now
Company number: 01079513
Registered names
HB (CPTS) LIMITED - now
TAY HOMES LIMITED - 2002-06-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • HB (CPTS) LIMITED
    Info
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2010-07-01
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 2010-07-01
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 2010-07-01
    Registered number 01079513
    Redrow House, Saint Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1972-11-01 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • HB (CPTS) LIMITED
    S
    Registered number 1079513
    Redrow 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
  • HB (CPTS) LIMITED
    S
    Registered number 1079513
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Limited Company in England And Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • HB (CPTS) LIMITED
    S
    Registered number Sc1079513
    C/o Tlt Solicitors, 140 West George Street, Glasgow, Scotland, G2 2HG
    Limited Company in Scotland
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    HB (CSCT) LIMITED
    - now SC231364
    REDROW HOMES (CITY SCOTLAND) LIMITED - 2010-07-01
    PARK LANE CITY LIMITED - 2003-02-05
    BLP 2002-31 LIMITED - 2002-06-28
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HB (EM) LIMITED
    - now 02827161
    REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (MERCIA) LIMITED - 2004-09-08
    TAY HOMES (NORTH MIDLANDS) LIMITED - 2002-02-01
    GAVETTE LIMITED - 1993-07-19
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HB (SC) LIMITED
    - now SC074732
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HB (WX) LIMITED
    - now 01940936
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TAY HOMES (MIDLANDS) LIMITED
    - now 02183136 02827161
    PIPECROWN LIMITED - 1988-02-19
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TAY HOMES (NORTH WEST) LIMITED
    - now 02189721 01940936
    TROWMARSH LIMITED - 1988-02-22
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TAY HOMES (NORTHERN) LIMITED
    - now 02708575 01970801
    BESTSIMPLE LIMITED - 1992-08-28
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TAY HOMES (WESTERN) LIMITED
    - now 02806562
    PROVITECH LIMITED - 1993-07-13
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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