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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 3
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (99 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 254 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Nanda, Geeta
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ 2025-09-06
    OF - Director → CIF 0
  • 3
    Lewis, Alun Watkin
    Finance Director born in September 1952
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1998-06-02
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Director → CIF 0
  • 5
    Williams, Robert Geoffrey
    Chartered Surveyor born in December 1949
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Cope, Graham Anthony
    Legal Director
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Morgan, Stephen Peter
    Chairman born in November 1952
    Individual (11 offsprings)
    Officer
    1993-12-06 ~ 2000-10-13
    OF - Director → CIF 0
    Morgan, Stephen Peter
    Company Director born in November 1952
    Individual (11 offsprings)
    2009-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 9
    Tant, Oliver Reginald
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Macdonald, Iain Archibald
    Company Director born in April 1944
    Individual
    Officer
    1994-02-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Akers, Richard John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Hannam, Stephen John
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1997-07-11
    OF - Director → CIF 0
  • 13
    Peace, Elizabeth Ann
    Company Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 15
    Lyons, Michael Thomas, Sir
    Company Chairman born in September 1949
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Fitzsimmons, Neil
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    1998-06-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Duckworth, Brian
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Hewson, Andrew Nicholas
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Hampden Smith, Paul Nigel
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2009-08-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Jagger, Denise Nichola
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2007-01-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 22
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    2001-06-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 24
    Dawson, Jeremy
    Finance Director born in June 1952
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 1996-01-07
    OF - Director → CIF 0
  • 25
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 26
    Pratt, Matthew John
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Jones, Robert Brannock
    Non Executive Chairman born in September 1950
    Individual
    Officer
    1997-07-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 28
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Martin, James
    Non Executive Director born in December 1942
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 30
    Bowkett, Alan John
    Farmer/Co Dir born in January 1951
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Ford, Bethany
    Individual (1 offspring)
    Officer
    2023-12-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 32
    Bains, Kamalprit Kaur
    Individual
    Officer
    2025-08-01 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 33
    Locke, Gregson Horace
    Southern Regional Chairman born in April 1956
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 34
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Dulieu, Nicola Joy
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2024-10-04
    OF - Director → CIF 0
  • 36
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-08-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 37
    Bennett, Robert Frederick
    Director born in May 1947
    Individual
    Officer
    2007-05-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 38
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    Officer
    1998-06-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 40
    Scott, Michael Ian
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 41
    Murray, Vanda
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDROW LIMITED

Previous names
REDROW PLC - 2024-10-11
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • 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 1
  • 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 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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 (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • REDROW GROUP SERVICES LIMITED - 2010-07-01
    Redrow House, St.david's Park, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 2 - Ownership of shares – 75% or more OE

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