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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 43
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Hawksby, Terry
    Born in February 1950
    Individual (9 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-07-17
    OF - Director → CIF 0
  • 3
    Braddick, Graham Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2007-11-05 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Searle, Andrew Peter
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2006-04-10 ~ 2009-02-27
    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
    Diss, Andrew James Henry
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2008-09-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Mabey, Glyn David
    Born in September 1965
    Individual (106 offsprings)
    Officer
    2000-06-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Thomas, Michael Peter
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-28 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Jarrett, Andrew
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Miller, Keith Raymond
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    1993-05-19 ~ 2009-09-30
    OF - Director → CIF 0
    Lewis, Colin Edward
    Individual (152 offsprings)
    Officer
    1992-08-10 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 14
    Flood, Robert William
    Born in August 1959
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Heath, Nikolas David Jeffrey
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Chester, Paul Haydn
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2000-06-26
    OF - Director → CIF 0
  • 17
    Horswill, Chris
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2004-06-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Shergold, Peter John
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Powell, Michael Robert
    Individual (22 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-08-10
    OF - Secretary → CIF 0
  • 20
    Kendrick, Lorraine
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Nicholls, Leslie
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    1992-07-17 ~ 1994-01-10
    OF - Director → CIF 0
  • 23
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 24
    Annis, Keith
    Born in May 1955
    Individual (37 offsprings)
    Officer
    2000-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Slocombe, Robert Anthony
    Born in November 1966
    Individual (39 offsprings)
    Officer
    1999-07-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 28
    Vowles, John
    Born in August 1955
    Individual (33 offsprings)
    Officer
    1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 29
    Smith, David John
    Born in April 1958
    Individual (127 offsprings)
    Officer
    2006-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Houghton, Russell Francis Gravell
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 31
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 32
    Wiltshire, Clive Royston
    Individual (19 offsprings)
    Officer
    1993-11-23 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 33
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2002-07-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 35
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    1994-06-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Jackson, David Andrew
    Born in February 1965
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Hurst, Peter Kevin
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 38
    Rowland, Stuart Thomas
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2008-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 39
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 40
    Pavitt, Debra
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2008-08-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 41
    Deacon, Brian Stafford
    Born in August 1957
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 42
    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, United Kingdom
    Active Corporate (43 parents, 380 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
  • 43
    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 (SWA) LIMITED

Period: 2010-07-01 ~ now
Company number: 02230870 03522335
Registered names
HB (SWA) LIMITED - now 03522335
REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01 03522335... (more)
REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08 03522335... (more)
HAYFINE LIMITED - 1988-04-06
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
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    HAYFINE LIMITED - 2010-07-01
    Registered number 02230870
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.