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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 38
  • 1
    Herring, Elizabeth Anne
    Sales Director born in February 1956
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (23 offsprings)
    Officer
    2005-09-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Cooper, Jason Craig
    Land Director born in March 1970
    Individual (10 offsprings)
    Officer
    2000-11-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-06-02 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 5
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Barton, Alan John
    Architect born in July 1950
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2007-07-05
    OF - Director → CIF 0
  • 7
    Androlia, Linda Christine
    Salesperson born in December 1958
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 10
    Thomas, David Wynne Bowen
    Land Buyer born in April 1961
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Cope, Graham Anthony
    Legal Director
    Individual (154 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 12
    Box, William
    Managing Director born in August 1945
    Individual (21 offsprings)
    Officer
    1997-06-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 13
    Cree, George
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2002-07-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2001-11-06 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Farr, Adrian Roy
    Quantity Surveyor born in January 1959
    Individual (32 offsprings)
    Officer
    2002-09-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1997-06-02 ~ 1997-06-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1997-06-02 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 18
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 19
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2007-09-03 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Ford, Bethany
    Individual (55 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 21
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    2006-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 22
    Briggs, Robert
    Quantity Surveyor born in March 1966
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 23
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Micklewright, Graham
    Accountant born in March 1962
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Turnbull, Pauline Anne
    Sales Person born in November 1952
    Individual (25 offsprings)
    Officer
    2008-08-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Hooton, Philip Douglas
    Planner born in April 1953
    Individual (19 offsprings)
    Officer
    2007-07-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 28
    Bury, Michael
    Engineer born in November 1966
    Individual (40 offsprings)
    Officer
    2007-07-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 29
    Dorn, Alan John
    Building Surveyor born in March 1955
    Individual (28 offsprings)
    Officer
    2007-07-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 30
    Walker, Rhiannon Ellis
    Individual (41 offsprings)
    Officer
    1997-06-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 31
    Wilson, Robert Paul
    Surveyor born in April 1960
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 32
    Caffery, Hugh
    Bricklayer born in June 1951
    Individual (38 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 33
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 34
    Dwyer, Tom
    Builder born in November 1962
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (45 offsprings)
    Officer
    2008-08-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Young, Ian
    Chartered Surveyor born in May 1961
    Individual (21 offsprings)
    Officer
    2007-07-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 37
    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 (18 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 38
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (42 parents, 378 offsprings)
    Officer
    2001-01-08 ~ 2016-06-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB (WM) LIMITED

Period: 2010-07-01 ~ now
Company number: 03379746
Registered names
HB (WM) LIMITED - now
ORCATEC LIMITED - 1997-06-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (WM) LIMITED
    Info
    REDROW HOMES (WEST MIDLANDS) LIMITED - 2010-07-01
    HARWOOD HOMES (MIDLANDS) LIMITED - 2010-07-01
    ORCATEC LIMITED - 2010-07-01
    Registered number 03379746
    Redrow House, St David's Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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