logo
explain how to read the page

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 37
  • 1
    Pedley, Paul Louis
    Deputy Chairman born in May 1954
    Individual (37 offsprings)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 4
    Pallister, Julia Warner
    Sales born in April 1961
    Individual (29 offsprings)
    Officer
    2003-09-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Cope, Graham Anthony
    Legal Director
    Individual (154 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (40 offsprings)
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
  • 7
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Jordan, Melvyn
    Construction Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    1999-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Jennings, Michael John
    Managing Director born in June 1947
    Individual (26 offsprings)
    Officer
    1995-06-15 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Davis, Steven Charles
    Land Director born in April 1960
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 11
    Noble, Michael Anthony
    Managing Director born in May 1949
    Individual (16 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2002-04-18 ~ 2006-04-01
    OF - Director → CIF 0
    2007-09-03 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Ford, Bethany
    Individual (55 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 15
    Real, Kevin Peter
    Construction Director born in May 1947
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    1996-07-01 ~ 2007-09-03
    OF - Director → CIF 0
    Campbell Kelly, David John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1994-10-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 17
    Locke, Gregson Horace
    Chairman Southern Region born in April 1956
    Individual (88 offsprings)
    Officer
    2001-05-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 18
    Briggs, Robert
    Quantity Surveyor born in March 1966
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 19
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2006-04-01
    OF - Director → CIF 0
    2007-09-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Micklewright, Graham
    Accountant born in March 1962
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Turnbull, Pauline Anne
    Sales Person born in November 1952
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Hooton, Philip Douglas
    Planner born in April 1953
    Individual (19 offsprings)
    Officer
    2007-05-21 ~ 2009-04-10
    OF - Director → CIF 0
  • 24
    Bury, Michael
    Engineer born in November 1966
    Individual (40 offsprings)
    Officer
    2003-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 25
    Dorn, Alan John
    Building Surveyor born in March 1955
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2008-07-28
    OF - Director → CIF 0
  • 26
    Geekie, John Finlay
    Project Director born in November 1961
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Walker, Rhiannon Ellis
    Legal Director-Company Secreta
    Individual (41 offsprings)
    Officer
    1996-11-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 28
    Wilson, Robert Paul
    Born in April 1960
    Individual (42 offsprings)
    Officer
    2008-03-19 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Caffery, Hugh
    Bricklayer born in June 1951
    Individual (38 offsprings)
    Officer
    2004-02-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Fitzsimmons, Neil
    Finance Direcvtor born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Smith, Nigel
    Technical Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 32
    Davies, Gwyn Huw
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Secretary → CIF 0
  • 33
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (45 offsprings)
    Officer
    2007-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Turk, Darren John
    Property Agent born in March 1975
    Individual (11 offsprings)
    Officer
    2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Young, Ian
    Chartered Surveyor born in May 1961
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 36
    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
  • 37
    REDROW HOMES LIMITED
    - now 01990710
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, 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 (MID) LIMITED

Period: 2010-07-01 ~ now
Company number: 02469449
Registered names
HB (MID) LIMITED - now
DRAYFORGE LIMITED - 1990-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (MID) LIMITED
    Info
    REDROW HOMES (MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (EAST MIDLANDS) LIMITED - 2010-07-01
    DRAYFORGE LIMITED - 2010-07-01
    Registered number 02469449
    Redrow House, St. Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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