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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 48
  • 1
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2001-12-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hanslip, Joanna Marie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Madden, Paul Philip
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Hill, Malcolm William
    Born in July 1939
    Individual (10 offsprings)
    Officer
    2000-07-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Norton, Stuart Derek
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Miller, John Walter
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2002-07-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Cleary, Michael Peter
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2009-03-17 ~ 2009-09-04
    OF - Director → CIF 0
  • 12
    Geekie, John Finlay
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 13
    Davies, Helen
    Accountant born in March 1966
    Individual (66 offsprings)
    Officer
    2002-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Miller, Keith Raymond
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2005-12-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Bennett, Simon Maxwell
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Peters, Kim Ian
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Wallis, Karen Susan
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Mason, Iain Hambleton Robert
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Clarke, Stephen
    Born in April 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 21
    Ireland, John Patrick, Mr.
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2004-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Lewis, Alun Watkin
    Born in September 1952
    Individual (35 offsprings)
    Officer
    1994-02-16 ~ 2003-01-13
    OF - Director → CIF 0
  • 23
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 24
    Annis, Keith
    Born in May 1955
    Individual (37 offsprings)
    Officer
    2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Freake, Thomas Frederick
    Born in January 1949
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 27
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 28
    Parry, Clive Thomas
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1998-09-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Bexon, David William George
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 30
    Burton, Richard
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 32
    Goodband, Debby
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1995-09-04
    OF - Director → CIF 0
  • 33
    Hornby, Ian
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2002-09-15
    OF - Director → CIF 0
  • 34
    Sayers, Robert William
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Robinson, Neil
    Born in May 1962
    Individual (88 offsprings)
    Officer
    2005-07-01 ~ 2010-06-25
    OF - Director → CIF 0
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 36
    Smith, Nigel Cyril John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 37
    Walker, Rhiannon Ellis
    Born in December 1954
    Individual (62 offsprings)
    Officer
    1994-02-16 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    1994-02-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 38
    Theobold, Kevin Richard
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Heath, William Robert
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 40
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 41
    Cope, Graham Anthony
    Born in February 1964
    Individual (183 offsprings)
    Officer
    2002-11-18 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 42
    Wright, Trevor Hayden
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 43
    Jones, Karen Margaret
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 44
    Dell, Nicholas John
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2001-11-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 45
    Noakes, Colin
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 46
    REDROW HOMES LIMITED
    - now 01990710 04395480
    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 (43 parents, 380 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    OF - Director → CIF 0
    Person with significant control
    2018-04-18 ~ 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
  • 47
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
    2025-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HB (GRPS) LIMITED

Period: 2010-07-01 ~ now
Company number: 02898913
Registered names
HB (GRPS) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HB (GRPS) LIMITED
    Info
    REDROW GROUP SERVICES LIMITED - 2010-07-01
    Registered number 02898913
    Redrow House, St.david's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • REDROW GROUP SERVICES LIMITED
    S
    Registered number missing
    Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOARDWALK MANAGEMENT (SOVEREIGN HARBOUR) LIMITED
    05185116
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-07-20 ~ 2008-10-14
    CIF 1 - Secretary → ME

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