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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
    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
  • 4
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Smethurst, Colin James
    Civil Engineer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Dartnell, Peter John
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Milson, Arthur
    Chartered Surveyor born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Newton, Jason
    Draughtsman born in January 1967
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Howard, Nuala Mary Katherine
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 8
    Shinks, Thomas
    Construction Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Donovan, Adrian
    Land Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 13
    Sumner, Shaun
    Assoc Member Chartered Builder born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2008-08-17
    OF - Director → CIF 0
  • 14
    Pedley, Paul Louis
    Cheif Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 18
    Swindell, Andrew
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 20
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 21
    Powell, Michael Robert
    Financial Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    icon of calendar 2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 22
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Rafferty, Julie
    Accountant born in July 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Wilkins, Ian David
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2008-08-31
    OF - Director → CIF 0
    Wilkins, Ian David
    Sales born in June 1961
    Individual
    icon of calendar 2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Aicken, Patricia Elizabeth
    Sales born in March 1961
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Ewen, Kenneth James
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 28
    Collard, Keith
    Builder born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Grime, John
    Chartered Town Planner born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2025-08-21
    OF - Director → CIF 0
  • 32
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Dingwall, Ian Roy
    Commercial Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Aitken, Christine Margaret
    Salesperson born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Shard, David James
    Chartered Surveyor born in February 1967
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Lee, David Ronald
    Quantity Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 38
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (NW) LIMITED

Previous names
REDROW HOMES (NORTHERN) LIMITED - 2001-01-02
REDROW CONSTRUCTION LIMITED - 1979-12-31
REDROW DEVELOPMENTS LIMITED - 1986-03-13
REDROW HOMES (NW) LIMITED - 2010-07-01
REDROW LIMITED - 1983-07-08
REDROW HOMES (NORTH WEST) LIMITED - 2009-05-07
REDROW DEVELOPMENTS (NORTHERN) LIMITED - 1987-07-29
REDROW CIVIL ENGINEERING LIMITED - 1980-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (NW) LIMITED
    Info
    REDROW HOMES (NORTHERN) LIMITED - 2001-01-02
    REDROW CONSTRUCTION LIMITED - 2001-01-02
    REDROW DEVELOPMENTS LIMITED - 2001-01-02
    REDROW HOMES (NW) LIMITED - 2001-01-02
    REDROW LIMITED - 2001-01-02
    REDROW HOMES (NORTH WEST) LIMITED - 2001-01-02
    REDROW DEVELOPMENTS (NORTHERN) LIMITED - 2001-01-02
    REDROW CIVIL ENGINEERING LIMITED - 2001-01-02
    Registered number 01189328
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1974-11-04 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • HB (NW) LIMITED
    S
    Registered number 01189328
    icon of addressRedrow Homes (north West), Redrow House, St Davids Park, Deeside, Flintshire, United Kingdom, CH5 3RX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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