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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 2025-06-27 ~ 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, Wales
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 44
  • 1
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Mason, Iain Hambleton Robert
    Solicitor born in June 1958
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Geekie, John Finlay
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 5
    Annis, Keith
    Valuer/Planner born in May 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Jones, Karen Margaret
    Human Resources Management born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Miller, Keith Raymond
    Quantity Surveyor born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Hanslip, Joanna Marie
    Chart Town Planner born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Miller, John Walter
    Information Technology Managem born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Bennett, Simon Maxwell
    Marketing born in April 1963
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Clarke, Stephen
    Designer born in April 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    Marshalsay, Griffith Mccallum
    Managing Director Residential born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Walker, Rhiannon Ellis
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Legal Director/Compant Secreta
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Wallis, Karen Susan
    Legal Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2009-09-04
    OF - Director → CIF 0
  • 19
    Cope, Graham Anthony
    Solicitor born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 20
    Arnold, David Llewelyn
    Accountant born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 22
    Parry, Clive Thomas
    Quantity Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Hill, Malcolm William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Lewis, Alun Watkin
    Systems Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 2003-01-13
    OF - Director → CIF 0
  • 27
    Peters, Kim Ian
    Creative Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 28
    Wright, Trevor Hayden
    Architect born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Norton, Stuart Derek
    Architect born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 31
    Madden, Paul Philip
    Marketing Management born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2009-05-21
    OF - Director → CIF 0
  • 32
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 33
    Goodband, Debby
    Pr-Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 1995-09-04
    OF - Director → CIF 0
  • 34
    Sayers, Robert William
    Health & Safety Professional born in February 1951
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Smith, Nigel Cyril John
    Civil Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    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
  • 37
    Davies, Helen
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 38
    Heath, William Robert
    Surveyor born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 39
    Bexon, David William George
    Marketing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 40
    Hornby, Ian
    Technical Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2002-09-15
    OF - Director → CIF 0
  • 41
    Theobold, Kevin Richard
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Burton, Richard
    Auditor born in March 1958
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 43
    REDROW LIMITED - now
    PURGROVE LIMITED - 1994-02-10
    REDROW GROUP PLC - 2000-10-16
    REDROW PLC
    - 2024-10-11
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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 (GRPS) LIMITED

Previous name
REDROW GROUP SERVICES LIMITED - 2010-07-01
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
    icon of addressRedrow House, St.david's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • REDROW GROUP SERVICES LIMITED
    S
    Registered number missing
    icon of addressRedrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.