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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Jones, Robert Brannock
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2002-07-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1994-04-08 ~ 1997-07-11
    OF - Director → CIF 0
  • 4
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2007-07-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    1998-06-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2003-09-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2001-06-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2024-10-04 ~ 2025-09-06
    OF - Director → CIF 0
  • 11
    Nanda, Geeta
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2023-05-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Akers, Richard John
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2021-06-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    Jagger, Denise Nichola
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2007-01-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (36 offsprings)
    Officer
    2004-01-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 15
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2017-08-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 16
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    2012-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Williams, Robert Geoffrey
    Born in December 1949
    Individual (45 offsprings)
    Officer
    1995-02-10 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2014-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    1996-03-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 20
    Bains, Kamalprit Kaur
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 21
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 22
    Lyons, Michael Thomas, Sir
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2015-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 23
    Lewis, Alun Watkin
    Born in September 1952
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 24
    Morgan, Stephen Peter
    Born in November 1952
    Individual (41 offsprings)
    Officer
    1993-12-06 ~ 2000-10-13
    OF - Director → CIF 0
    Morgan, Stephen Peter
    Company Director born in November 1952
    Individual (41 offsprings)
    2009-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Martin, James
    Born in December 1942
    Individual (73 offsprings)
    Officer
    1997-09-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 26
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-01-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2009-08-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 28
    Tant, Oliver Reginald
    Director born in August 1961
    Individual (32 offsprings)
    Officer
    2022-02-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 29
    Bennett, Robert Frederick
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 30
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1993-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 31
    Macdonald, Iain Archibald
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1994-02-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2009-08-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-12-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 34
    Duckworth, Brian
    Born in April 1949
    Individual (24 offsprings)
    Officer
    2002-06-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 35
    Dulieu, Nicola Joy
    Company Director born in December 1963
    Individual (27 offsprings)
    Officer
    2019-11-06 ~ 2024-10-04
    OF - Director → CIF 0
  • 36
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    1993-12-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 37
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1998-06-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 38
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 39
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Director → CIF 0
  • 40
    Jackson, Alan Marchant
    Born in August 1943
    Individual (42 offsprings)
    Officer
    2009-08-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 41
    Pratt, Matthew John
    Company Director born in July 1975
    Individual (45 offsprings)
    Officer
    2019-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 42
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 43
    Dawson, Jeremy
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1996-01-07
    OF - Director → CIF 0
  • 44
    BARRATT REDROW HOLDINGS LIMITED
    - now 15470952
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (50 parents, 41 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    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
    2026-01-29 ~ 2026-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

REDROW LIMITED

Period: 2024-10-11 ~ now
Company number: 02877315 02795088... (more)
Registered names
REDROW LIMITED - now 02795088... (more)
PURGROVE LIMITED - 1994-02-10
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • REDROW LIMITED
    Info
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2024-10-11
    PURGROVE LIMITED - 2024-10-11
    Registered number 02877315
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • REDROW LIMITED
    S
    Registered number 02877315
    Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX
    CIF 1
  • REDROW LIMITED
    S
    Registered number 02877315
    Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • REDROW LIMITED
    S
    Registered number 2877315
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
  • REDROW PLC
    S
    Registered number 2877315
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Public Limited Company in England & Wales, United Kingdom
    CIF 4
    Public Limited Company in England And Wales, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    HB (CPTS) LIMITED
    - now 01079513
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HB (GRPS) LIMITED
    - now 02898913
    REDROW GROUP SERVICES LIMITED - 2010-07-01
    Redrow House, St.david's Park, Flintshire
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HB (HDG) LIMITED
    - now 01990709
    REDROW HOLDINGS LIMITED - 2010-07-01
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    Redrow House, St.david's Park, Flintshire
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ICKENHAM PROPERTIES LLP
    OC460536
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-06 ~ 2026-06-26
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2026-05-06 ~ 2026-06-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.