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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 42
  • 1
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (23 offsprings)
    Officer
    2005-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Diss, Andrew James Henry
    Quantity Surveyor born in August 1969
    Individual (25 offsprings)
    Officer
    2008-09-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Hurst, Peter Kevin
    Civil Engineer born in February 1959
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Jackson, David Andrew
    Commercial Director born in February 1965
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Miller, Keith Raymond
    Quantity Surveyor born in August 1969
    Individual (49 offsprings)
    Officer
    2007-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 9
    Pavitt, Debra
    Sales Person born in May 1961
    Individual (25 offsprings)
    Officer
    2008-08-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Cope, Graham Anthony
    Legal Director
    Individual (154 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Jarrett, Andrew
    Slaesman born in April 1952
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Vowles, John
    Land Director born in August 1955
    Individual (33 offsprings)
    Officer
    1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    Rowland, Stuart Thomas
    House Builder born in May 1962
    Individual (40 offsprings)
    Officer
    2008-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Deacon, Brian Stafford
    Sales Director born in August 1957
    Individual (30 offsprings)
    Officer
    1996-01-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 16
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2002-07-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smith, David John
    Accountant born in April 1958
    Individual (123 offsprings)
    Officer
    2006-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Kendrick, Lorraine
    Sales Person born in September 1952
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 21
    Ford, Bethany
    Individual (55 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 22
    Slocombe, Robert Anthony
    Salesman born in November 1966
    Individual (38 offsprings)
    Officer
    1999-07-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 23
    Houghton, Russell Francis Gravell
    Quantity Surveyor born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Thomas, Michael Peter
    Chartered Builder born in June 1966
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Horswill, Chris
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2004-06-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Shergold, Peter John
    Construction Engineer born in March 1957
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Mabey, Glyn David
    Developer born in September 1965
    Individual (103 offsprings)
    Officer
    2000-06-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 28
    Chester, Paul Haydn
    Land & Planning Director born in December 1951
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2000-06-26
    OF - Director → CIF 0
  • 29
    Locke, Gregson Horace
    Regional Director born in April 1956
    Individual (88 offsprings)
    Officer
    1992-07-17 ~ 1994-01-10
    OF - Director → CIF 0
  • 30
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 31
    Annis, Keith
    Valuer Planner born in May 1955
    Individual (37 offsprings)
    Officer
    2000-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 32
    Hawksby, Terry
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 33
    Braddick, Graham Peter
    Accountant born in May 1963
    Individual (20 offsprings)
    Officer
    2007-11-05 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Heath, Nikolas David Jeffrey
    Sales born in December 1961
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Flood, Robert William
    Land Director born in August 1959
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 36
    Walker, Rhiannon Ellis
    Legal Director/Sec
    Individual (41 offsprings)
    Officer
    1994-06-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 37
    Wiltshire, Clive Royston
    Accountant
    Individual (19 offsprings)
    Officer
    1993-11-23 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 38
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 39
    Powell, Michael Robert
    Individual (21 offsprings)
    Officer
    ~ 1992-08-10
    OF - Secretary → CIF 0
  • 40
    Searle, Andrew Peter
    Developer born in February 1966
    Individual (11 offsprings)
    Officer
    2006-04-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 41
    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 (18 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → 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 (42 parents, 378 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
parent relation
Company in focus

HB (SWA) LIMITED

Period: 2010-07-01 ~ now
Company number: 02230870
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). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.