logo
explain how to read the page

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 2025-07-31 ~ 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, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Dunthorne, Peter Richard
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Calladine, Matthew
    Property Developer born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Brand, William John
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Monkman, Robert William
    Industrial Economist born in October 1966
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Livingstone, David Henry
    Civil Engineer born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Pratt, Matthew
    Quantity Surveyor born in December 1961
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 11
    Caffery, Hugh
    Bricklayer born in June 1951
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Walker, Rhiannon Ellis
    Legal Director/Co. Secretary born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2002-06-11
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Legal Director/Co. Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Turnbull, Pauline Anne
    Sales Person born in November 1952
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Belcher, Gary Stephen
    Civil Engineer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Timlin, Mary
    Head Of Sales Marketing born in January 1964
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 18
    Gartside, Richard Thomas
    Builder born in December 1971
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 21
    Caldwell, Steven
    Property Developer born in February 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Mann, John Richard
    Commercial Director born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 24
    Irons, Suzanne
    Sales Person born in October 1964
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Pedersen, Pierre William
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Cronin, George
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Cox, Ian Douglas
    Managing Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Smith, Rhys Kieron
    Land Planner born in April 1949
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2004-06-02
    OF - Director → CIF 0
  • 31
    Pickering, Stephen Graham
    Civil Engineer born in December 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 32
    Mills, Christopher James
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Micklewright, Graham
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of addressRedrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 293 offsprings)
    Officer
    2002-04-23 ~ 2016-03-04
    PE - Director → CIF 0
parent relation
Company in focus

HB (SM) LIMITED

Previous names
REDROW HOMES (SOUTH MIDLANDS) LIMITED - 2010-07-01
NORTONDELL LIMITED - 2000-06-26
REDROW HOMES (LONDON) LIMITED - 2002-04-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (SM) LIMITED
    Info
    REDROW HOMES (SOUTH MIDLANDS) LIMITED - 2010-07-01
    NORTONDELL LIMITED - 2010-07-01
    REDROW HOMES (LONDON) LIMITED - 2010-07-01
    Registered number 03522321
    icon of addressRedrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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