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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
    Theobold, Kevin Richard
    Chartered Surveyor born in November 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Mason, Iain Hambleton Robert
    Solicitor born in June 1958
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Marshalsay, Griffith Mccallum
    Managing Director Residential born in December 1951
    Individual (18 offsprings)
    Officer
    2001-12-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Hill, Malcolm William
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (28 offsprings)
    Officer
    2001-11-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Norton, Stuart Derek
    Architect born in July 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2002-07-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Heath, William Robert
    Surveyor born in September 1979
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Burton, Richard
    Auditor born in March 1958
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Walker, Rhiannon Ellis
    Solicitor born in December 1954
    Individual (41 offsprings)
    Officer
    1994-02-16 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Legal Director/Compant Secreta
    Individual (41 offsprings)
    Officer
    1994-02-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Sayers, Robert William
    Health & Safety Professional born in March 1951
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Madden, Paul Philip
    Marketing Management born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2009-05-21
    OF - Director → CIF 0
  • 15
    Jones, Karen Margaret
    Human Resources Management born in November 1963
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Cope, Graham Anthony
    Solicitor born in February 1964
    Individual (151 offsprings)
    Officer
    2002-11-18 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 17
    Bennett, Simon Maxwell
    Marketing born in April 1963
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Peters, Kim Ian
    Creative Director born in September 1955
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 20
    Fitzsimmons, Neil
    Finance Director born in March 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Wallis, Karen Susan
    Legal Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 22
    Goodband, Debby
    Pr-Marketing Director born in November 1960
    Individual (7 offsprings)
    Officer
    1994-06-24 ~ 1995-09-04
    OF - Director → CIF 0
  • 23
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (41 offsprings)
    Officer
    2009-03-17 ~ 2009-09-04
    OF - Director → CIF 0
  • 24
    Davies, Helen
    Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2002-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 26
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (12 offsprings)
    Officer
    2004-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 28
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 29
    Wright, Trevor Hayden
    Architect born in June 1965
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Parry, Clive Thomas
    Quantity Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    1998-09-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Hornby, Ian
    Technical Director born in May 1948
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2002-09-15
    OF - Director → CIF 0
  • 32
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2005-07-01 ~ 2010-06-25
    OF - Director → CIF 0
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 33
    Miller, John Walter
    Information Technology Managem born in April 1953
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 35
    Bexon, David William George
    Marketing Director born in January 1959
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 36
    Clarke, Stephen
    Designer born in April 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 38
    Smith, Nigel Cyril John
    Civil Engineer born in May 1955
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 39
    Hanslip, Joanna Marie
    Chart Town Planner born in August 1973
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 40
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (30 offsprings)
    Officer
    1994-02-16 ~ 2003-01-13
    OF - Director → CIF 0
  • 41
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 42
    Geekie, John Finlay
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 43
    Annis, Keith
    Valuer/Planner born in May 1955
    Individual (37 offsprings)
    Officer
    2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 44
    Miller, Keith Raymond
    Quantity Surveyor born in August 1969
    Individual (49 offsprings)
    Officer
    2005-12-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 45
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → 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
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 47
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 01189328... (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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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, 378 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    OF - Director → CIF 0
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.