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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 53
  • 1
    Ramsey-connell, Roger
    Managing Director born in June 1951
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Mackinnon, Rhoderick John
    Construction Director born in December 1955
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Rafferty, Julie
    Accountant born in July 1970
    Individual (103 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    De Vere, Simon
    Land Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Barnett, Harold
    Quantity Surveyor born in June 1955
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual (33 offsprings)
    Officer
    2001-05-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (160 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (63 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Sumner, Shaun
    Builder born in July 1968
    Individual (43 offsprings)
    Officer
    2008-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Aitken, Christine Margaret
    Sales Person born in November 1962
    Individual (45 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Pickthall, Robert
    Managing Director born in March 1950
    Individual (27 offsprings)
    Officer
    1994-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Lambert, Susan Mary
    Sales Person born in April 1951
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 17
    Edwards, Stephen Robert
    Rpoject Management born in August 1957
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2008-08-30
    OF - Director → CIF 0
  • 18
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Powell, Michael Robert
    Accountant born in October 1956
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 20
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 21
    Parry, Clive Thomas
    Commercial Director born in April 1956
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 22
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (47 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Aicken, Patricia Elizabeth
    Sales Person born in March 1961
    Individual (34 offsprings)
    Officer
    2008-08-11 ~ 2009-03-01
    OF - Director → CIF 0
  • 24
    Donovan, Adrian
    Land Director born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 25
    Walker, Rhiannon Ellis
    Legal Director/Company Secretary born in December 1954
    Individual (61 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-07-17
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Lawyer born in December 1954
    Individual (61 offsprings)
    2003-01-06 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Individual (61 offsprings)
    Officer
    (before 1991-10-12) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 26
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 27
    Rayner, Julie Dawn
    Sales born in February 1960
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 29
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (45 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 31
    Harrison, Peter Robert
    Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2001-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 33
    Miller, Joy Elizabeth
    Sales Director born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-08-31
    OF - Director → CIF 0
  • 34
    Horner, Karen
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Grime, John
    Chart Town Planner born in March 1966
    Individual (54 offsprings)
    Officer
    2008-07-01 ~ 2009-04-10
    OF - Director → CIF 0
    Grime, John
    Chartered Town Planner born in March 1966
    Individual (54 offsprings)
    2009-09-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Hawksby, Terry
    Director born in February 1950
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 38
    Leigh, Mark Stephen
    Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual (20 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 40
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2010-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 41
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (43 offsprings)
    Officer
    2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 42
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (76 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 43
    Mainwaring, Mark
    Land Director born in October 1965
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 44
    Adams, David Shaun
    Civil Servant born in March 1961
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2006-02-08
    OF - Director → CIF 0
  • 45
    Micklewright, Graham
    Accountant born in March 1962
    Individual (38 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 46
    Cropper, James
    House Builder born in January 1954
    Individual (45 offsprings)
    Officer
    2007-04-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 47
    Dartnell, Peter John
    Engineer born in March 1954
    Individual (56 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 48
    Smith, Ian David
    Managing Director born in November 1944
    Individual (22 offsprings)
    Officer
    1992-11-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 49
    Cope, Graham Anthony
    Legal Director
    Individual (179 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 50
    Collard, Keith
    Builder born in March 1964
    Individual (61 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 51
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 52
    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
    Active Corporate (43 parents, 381 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
  • 53
    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 (Y) LIMITED

Period: 2010-07-01 ~ now
Company number: 02293006
Registered names
HB (Y) LIMITED - now
DIMCARD LIMITED - 1988-10-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (Y) LIMITED
    Info
    REDROW HOMES (YORKSHIRE) LIMITED - 2010-07-01
    WHELMAR HOMES (YORKSHIRE) LIMITED - 2010-07-01
    REDROW HOMES (YORKSHIRE) LIMITED - 2010-07-01
    DIMCARD LIMITED - 2010-07-01
    Registered number 02293006
    Redrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.