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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 35
  • 1
    Smith, Geoffrey William Craven
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Locke, Gregson Horace
    Chairman born in April 1956
    Individual (88 offsprings)
    Officer
    2002-01-09 ~ 2002-11-12
    OF - Director → CIF 0
  • 3
    Day, Jacqueline May
    Managing Director born in April 1958
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Ellis, Mark Duncan
    Company Director born in April 1962
    Individual (22 offsprings)
    Officer
    (before 1991-01-15) ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Griffiths, Martin Paul
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Williams, Malcolm
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-01-15) ~ 1998-07-04
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (129 offsprings)
    Officer
    2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Powell, Michael Robert
    Accountant born in October 1956
    Individual (21 offsprings)
    Officer
    2002-01-09 ~ 2007-02-17
    OF - Director → CIF 0
  • 10
    Evans, Stephen Geoffrey
    Individual (54 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    Stubbs, Norman Alan
    Company Director born in September 1942
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-03-11
    OF - Director → CIF 0
  • 13
    Walls, David James
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1991-01-15) ~ 1997-01-16
    OF - Director → CIF 0
  • 14
    Winstanley, Trevor George
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1991-01-15) ~ 1993-07-23
    OF - Director → CIF 0
    1997-04-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Maunders, John Ware
    Director born in January 1945
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 16
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Hurley, Colin Anthony
    Company Sales Director born in May 1942
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    2002-01-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 20
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 22
    Warrington, Brian
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2002-03-11
    OF - Director → CIF 0
  • 23
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2002-01-09 ~ 2009-11-26
    OF - Director → CIF 0
  • 24
    Bannister, William Henry
    House Builder born in July 1949
    Individual (27 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 25
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 26
    Parlour, John Leslie
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 27
    Swanson, John Stewart Richardson
    Director born in January 1945
    Individual (34 offsprings)
    Officer
    1998-08-20 ~ 1999-03-11
    OF - Director → CIF 0
  • 28
    Micklewright, Graham
    Accountant born in March 1962
    Individual (38 offsprings)
    Officer
    2009-06-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Walker, Rhiannon Ellis
    Legal Dir Co Secretary
    Individual (41 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 30
    Cranmer, Stephen
    Company born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-11-06
    OF - Director → CIF 0
  • 31
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    2002-01-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 32
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (30 offsprings)
    Officer
    2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 33
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St. Davids Park, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    HB (CPTS) LIMITED
    - now 01079513
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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

TAY HOMES (NORTH WEST) LIMITED

Period: 1988-02-22 ~ now
Company number: 02189721 01940936
Registered names
TAY HOMES (NORTH WEST) LIMITED - now 01940936
TROWMARSH LIMITED - 1988-02-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TAY HOMES (NORTH WEST) LIMITED
    Info
    TROWMARSH LIMITED - 1988-02-22
    Registered number 02189721
    Redrow House, Saint Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.