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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
    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
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Young, Ian
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Francis, Ian Martin
    Surveyor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey William Craven
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Grant, Barrie Charles
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-11
    OF - Director → CIF 0
  • 7
    Chester, Paul Haydn
    Town Planner born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Hill, Stanley Gavin
    Civil Engineer born in January 1955
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Bannister, William Henry
    House Builder born in July 1949
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 10
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Jackson, David Andrew
    Regional Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 14
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Underwood, Jack
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Gowland, Jillian Anne
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-10-25
    OF - Director → CIF 0
  • 17
    Powell, Michael Robert
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 18
    Maunders, John Ware
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 19
    Sowden, Robert Douglas
    Builder born in July 1959
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Faulkner, Stuart
    Commercial Director born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 22
    Evans, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 23
    Tyson, Christopher Roberto
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
  • 24
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 25
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 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
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 30
    Glen, Michael
    Planner born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-09-26
    OF - Director → CIF 0
  • 31
    Wilson, Andrew David Joseph
    Housebuilder born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 1997-06-05
    OF - Director → CIF 0
  • 32
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2002-03-25 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (WX) LIMITED

Previous names
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
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (WX) LIMITED
    Info
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1987-02-12
    REDROW HOMES (WESSEX) LIMITED - 1987-02-12
    TAY HOMES (SOUTH WEST) LIMITED - 1987-02-12
    Registered number 01940936
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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