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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 2025-07-31 ~ 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, Flintshire, 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 34
  • 1
    Young, Ian
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Jennings, Michael John
    Managing Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Fitzsimmons, Neil
    Finance Direcvtor born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Geekie, John Finlay
    Project Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Locke, Gregson Horace
    Chairman Southern Region born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Wilson, Robert Paul
    Born in April 1960
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Bury, Michael
    Engineer born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 9
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2006-04-01
    OF - Director → CIF 0
    icon of calendar 2007-09-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Smith, Nigel
    Technical Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Dorn, Alan John
    Building Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Hooton, Philip Douglas
    Planner born in April 1953
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Pedley, Paul Louis
    Deputy Chairman born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Caffery, Hugh
    Bricklayer born in June 1951
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Walker, Rhiannon Ellis
    Legal Director-Company Secreta
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Real, Kevin Peter
    Construction Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Turnbull, Pauline Anne
    Sales Person born in November 1952
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Davis, Steven Charles
    Land Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 19
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2007-09-03
    OF - Director → CIF 0
    Campbell Kelly, David John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 20
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 21
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2006-04-01
    OF - Director → CIF 0
    icon of calendar 2007-09-03 ~ 2009-11-26
    OF - Director → CIF 0
  • 22
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1994-02-12
    OF - Director → CIF 0
  • 23
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 25
    Turk, Darren John
    Property Agent born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    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
  • 27
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 28
    Pallister, Julia Warner
    Sales born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Jordan, Melvyn
    Construction Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 1999-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 30
    Noble, Michael Anthony
    Managing Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 31
    Briggs, Robert
    Quantity Surveyor born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 32
    Davies, Gwyn Huw
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Secretary → CIF 0
  • 33
    Micklewright, Graham
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (MID) LIMITED

Previous names
REDROW HOMES (MIDLANDS) LIMITED - 2010-07-01
REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
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
    icon of addressRedrow House, St. Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 (35 years 10 months). 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
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.