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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 2025-07-23 ~ 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
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Houghton, Russell Francis Gravell
    Quantity Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Hurst, Peter Kevin
    Civil Engineer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Diss, Andrew James Henry
    Quantity Surveyor born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Shergold, Peter John
    Construction Engineer born in March 1957
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Horswill, Chris
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Locke, Gregson Horace
    Regional Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Annis, Keith
    Valuer Planner born in May 1955
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Rowland, Stuart Thomas
    House Builder born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Chester, Paul Haydn
    Land & Planning Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Miller, Keith Raymond
    Quantity Surveyor born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Walker, Rhiannon Ellis
    Legal Director/Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Jackson, David Andrew
    Commercial Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 17
    Pavitt, Debra
    Sales Person born in May 1961
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 19
    Vowles, John
    Land Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 20
    Powell, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Secretary → CIF 0
  • 21
    Wiltshire, Clive Royston
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 22
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Deacon, Brian Stafford
    Sales Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 24
    Flood, Robert William
    Land Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Heath, Nikolas David Jeffrey
    Sales born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 27
    Jarrett, Andrew
    Slaesman born in April 1952
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 28
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2009-09-30
    OF - Director → CIF 0
    Lewis, Colin Edward
    Individual (107 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-07-23
    OF - Director → CIF 0
  • 31
    Kendrick, Lorraine
    Sales Person born in September 1952
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Mabey, Glyn David
    Developer born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 33
    Hawksby, Terry
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 34
    Thomas, Michael Peter
    Chartered Builder born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Searle, Andrew Peter
    Developer born in February 1966
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    Smith, David John
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Braddick, Graham Peter
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-25
    OF - Director → CIF 0
  • 38
    Slocombe, Robert Anthony
    Salesman born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 39
    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
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (SWA) LIMITED

Previous names
REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
REDROW HOMES (SW) LIMITED - 2000-06-26
HAYFINE LIMITED - 1988-04-06
REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (SWA) LIMITED
    Info
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2010-07-01
    HAYFINE LIMITED - 2010-07-01
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    Registered number 02230870
    icon of addressRedrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.