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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
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Newton, Jason
    Draughtsman born in January 1967
    Individual (67 offsprings)
    Officer
    2001-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Rafferty, Julie
    Accountant born in July 1970
    Individual (103 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Swindell, Andrew
    Managing Director born in June 1965
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Nuala Mary Katherine
    Accountant born in April 1971
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 8
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual (33 offsprings)
    Officer
    1995-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (160 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (63 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Sumner, Shaun
    Assoc Member Chartered Builder born in July 1968
    Individual (43 offsprings)
    Officer
    2004-05-24 ~ 2008-08-17
    OF - Director → CIF 0
  • 12
    Aitken, Christine Margaret
    Salesperson born in November 1962
    Individual (45 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual (5 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Ewen, Kenneth James
    Managing Director born in March 1950
    Individual (29 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-12-05
    OF - Director → CIF 0
  • 15
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Powell, Michael Robert
    Financial Director born in October 1956
    Individual (21 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-02-22
    OF - Director → CIF 0
    Powell, Michael Robert
    Accountant born in October 1956
    Individual (21 offsprings)
    2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 17
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 18
    Pedley, Paul Louis
    Cheif Executive born in May 1954
    Individual (47 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Wilkins, Ian David
    Accountant born in June 1961
    Individual (43 offsprings)
    Officer
    2001-01-02 ~ 2008-08-31
    OF - Director → CIF 0
    Wilkins, Ian David
    Sales born in June 1961
    Individual (43 offsprings)
    2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Aicken, Patricia Elizabeth
    Sales born in March 1961
    Individual (34 offsprings)
    Officer
    2004-10-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    Donovan, Adrian
    Land Director born in December 1946
    Individual (11 offsprings)
    Officer
    1993-01-08 ~ 1997-07-03
    OF - Director → CIF 0
  • 22
    Walker, Rhiannon Ellis
    Individual (61 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 23
    Smethurst, Colin James
    Civil Engineer born in January 1957
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-25 ~ 2025-08-21
    OF - Director → CIF 0
  • 25
    Lee, David Ronald
    Quantity Surveyor born in June 1959
    Individual (40 offsprings)
    Officer
    2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 27
    Dingwall, Ian Roy
    Commercial Director born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Grime, John
    Chartered Town Planner born in March 1966
    Individual (54 offsprings)
    Officer
    1998-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 30
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (43 offsprings)
    Officer
    2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 33
    Shinks, Thomas
    Construction Director born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1993-10-12) ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (76 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Milson, Arthur
    Chartered Surveyor born in November 1948
    Individual (16 offsprings)
    Officer
    1997-05-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 36
    Shard, David James
    Chartered Surveyor born in February 1967
    Individual (41 offsprings)
    Officer
    2009-09-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 37
    Dartnell, Peter John
    Engineer born in March 1954
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 38
    Cope, Graham Anthony
    Legal Director
    Individual (179 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 39
    Collard, Keith
    Builder born in March 1964
    Individual (61 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 40
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    2007-07-01 ~ 2009-03-18
    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, 381 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 6 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.