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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 42
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Christine Margaret
    Born in November 1962
    Individual (45 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Donovan, Adrian
    Land Director born in December 1946
    Individual (11 offsprings)
    Officer
    1993-01-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Shard, David James
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2009-09-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Wilkins, Ian David
    Born in June 1961
    Individual (43 offsprings)
    Officer
    2001-01-02 ~ 2008-08-31
    OF - Director → CIF 0
    2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Dartnell, Peter John
    Born in March 1954
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Greenhalgh, Steven
    Born in April 1956
    Individual (76 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    Stevens, Anthony John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Cleary, Michael Peter
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Grime, John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    1998-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Aicken, Patricia Elizabeth
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2004-10-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Rafferty, Julie
    Accountant born in July 1970
    Individual (103 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-02-22
    OF - Director → CIF 0
    2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 18
    Campbell Kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Nicholls, Leslie
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Sumner, Shaun
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2004-05-24 ~ 2008-08-17
    OF - Director → CIF 0
  • 21
    Howard, Nuala Mary Katherine
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 22
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-25 ~ 2025-08-21
    OF - Director → CIF 0
  • 23
    Collard, Keith
    Born in March 1964
    Individual (61 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Milson, Arthur
    Born in November 1948
    Individual (16 offsprings)
    Officer
    1997-05-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 25
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Freake, Thomas Frederick
    Born in January 1949
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Lee, David Ronald
    Born in June 1959
    Individual (40 offsprings)
    Officer
    2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 29
    Smethurst, Colin James
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 30
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 31
    Newton, Jason
    Born in January 1967
    Individual (67 offsprings)
    Officer
    2001-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 32
    Swindell, Andrew
    Born in June 1965
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 33
    Heaps, Philip
    Born in November 1955
    Individual (63 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Dingwall, Ian Roy
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-01-31
    OF - Director → CIF 0
  • 35
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 36
    Shinks, Thomas
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-10-12) ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 38
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1995-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 40
    Ewen, Kenneth James
    Born in March 1950
    Individual (29 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-12-05
    OF - Director → CIF 0
  • 41
    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
    Active Corporate (43 parents, 380 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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 (NW) LIMITED

Period: 2010-07-01 ~ now
Company number: 01189328
Registered names
HB (NW) LIMITED - now
REDROW HOMES (NORTH WEST) LIMITED - 2009-05-07 02230870... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (NW) LIMITED
    Info
    REDROW HOMES (NW) LIMITED - 2010-07-01
    REDROW HOMES (NORTH WEST) LIMITED - 2010-07-01
    REDROW HOMES (NORTHERN) LIMITED - 2010-07-01
    REDROW DEVELOPMENTS (NORTHERN) LIMITED - 2010-07-01
    REDROW DEVELOPMENTS LIMITED - 2010-07-01
    REDROW LIMITED - 2010-07-01
    REDROW CIVIL ENGINEERING LIMITED - 2010-07-01
    REDROW CONSTRUCTION LIMITED - 2010-07-01
    Registered number 01189328
    Redrow House, St. Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1974-11-04 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • HB (NW) LIMITED
    S
    Registered number 01189328
    Redrow 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 1
  • 1
    PAYCAUSE LIMITED
    02177270
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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