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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 2025-06-27 ~ 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, Deeside, 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 49
  • 1
    Dartnell, Peter John
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Pickthall, Robert
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Lambert, Susan Mary
    Sales Person born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Mainwaring, Mark
    Land Director born in October 1965
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Rayner, Julie Dawn
    Sales born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smith, Ian David
    Managing Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Miller, Joy Elizabeth
    Sales Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Harrison, Peter Robert
    Accountant born in September 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Leigh, Mark Stephen
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Horner, Karen
    Sales Director born in March 1964
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Mackinnon, Rhoderick John
    Construction Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Donovan, Adrian
    Land Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 20
    Ramsey-connell, Roger
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2002-06-07
    OF - Director → CIF 0
  • 21
    Sumner, Shaun
    Builder born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Walker, Rhiannon Ellis
    Legal Director/Company Secretary born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Lawyer born in December 1954
    Individual (2 offsprings)
    icon of calendar 2003-01-06 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 24
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    De Vere, Simon
    Land Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 26
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 27
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 28
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 29
    Edwards, Stephen Robert
    Rpoject Management born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-30
    OF - Director → CIF 0
  • 30
    Barnett, Harold
    Quantity Surveyor born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Parry, Clive Thomas
    Commercial Director born in April 1956
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 32
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 33
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 34
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Rafferty, Julie
    Accountant born in July 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Aicken, Patricia Elizabeth
    Sales Person born in March 1961
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2009-03-01
    OF - Director → CIF 0
  • 37
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 38
    Adams, David Shaun
    Civil Servant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-02-08
    OF - Director → CIF 0
  • 39
    Collard, Keith
    Builder born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 40
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Grime, John
    Chart Town Planner born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-10
    OF - Director → CIF 0
    Grime, John
    Chartered Town Planner born in March 1966
    Individual (9 offsprings)
    icon of calendar 2009-09-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 42
    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
  • 43
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 44
    Hawksby, Terry
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 45
    Aitken, Christine Margaret
    Sales Person born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 46
    Cropper, James
    House Builder born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 47
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 48
    Micklewright, Graham
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 49
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (Y) LIMITED

Previous names
REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
DIMCARD LIMITED - 1988-10-11
REDROW HOMES (YORKSHIRE) LIMITED - 2010-07-01
WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-09-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (Y) LIMITED
    Info
    REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
    DIMCARD LIMITED - 1989-01-13
    REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
    WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-01-13
    Registered number 02293006
    icon of addressRedrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.