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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 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PURGROVE LIMITED - 1994-02-10
    REDROW GROUP PLC - 2000-10-16
    REDROW PLC - 2024-10-11
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
Ceased 13
  • 1
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2005-03-11
    OF - Director → CIF 0
    icon of calendar 2006-09-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Pratt, Matthew John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2025-08-21
    OF - Director → CIF 0
  • 12
    Holliday, Leslie John
    Retired born in September 1921
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 13
    Baron, Thomas
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HB (HDG) LIMITED

Previous names
REDROW GROUP PLC - 1994-02-10
GODDENMART LIMITED - 1986-03-11
REDROW HOLDINGS LIMITED - 2010-07-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (HDG) LIMITED
    Info
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1994-02-10
    REDROW HOLDINGS LIMITED - 1994-02-10
    Registered number 01990709
    icon of addressRedrow House, St.david's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1986-02-18 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • HB (HDG) LIMITED
    S
    Registered number 1990709
    icon of addressRedrow 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
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAND NEW CO (420) LIMITED - 2009-10-23
    HARROW ESTATES LIMITED - 2009-10-23
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    REDROW PLANT HIRE LIMITED - 1987-10-30
    icon of addressRedrow House, St Davids Park, Flintshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LALORMEAD LIMITED - 1986-07-25
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    icon of addressRedrow House, St David's Park, Flintshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE

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