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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
    Mann, John Richard
    Commercial Director born in April 1968
    Individual (61 offsprings)
    Officer
    2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Turnbull, Pauline Anne
    Sales Person born in November 1952
    Individual (25 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Caldwell, Steven
    Property Developer born in February 1966
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Dunthorne, Peter Richard
    Accountant born in September 1965
    Individual (90 offsprings)
    Officer
    2002-04-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Cox, Ian Douglas
    Managing Director born in August 1957
    Individual (33 offsprings)
    Officer
    2002-04-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Monkman, Robert William
    Industrial Economist born in October 1966
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (129 offsprings)
    Officer
    1998-03-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 9
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    Livingstone, David Henry
    Civil Engineer born in May 1956
    Individual (26 offsprings)
    Officer
    2006-01-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 12
    Pedersen, Pierre William
    Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Cronin, George
    Accountant born in March 1951
    Individual (87 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Calladine, Matthew
    Property Developer born in May 1974
    Individual (53 offsprings)
    Officer
    2009-11-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Caffery, Hugh
    Bricklayer born in June 1951
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2004-02-02
    OF - Director → CIF 0
  • 18
    Brand, William John
    Accountant born in December 1953
    Individual (22 offsprings)
    Officer
    2000-06-26 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 20
    Belcher, Gary Stephen
    Civil Engineer born in February 1968
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 23
    Pratt, Matthew
    Quantity Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (45 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2002-04-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 27
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    Officer
    2000-09-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 28
    Timlin, Mary
    Head Of Sales Marketing born in January 1964
    Individual (68 offsprings)
    Officer
    2007-04-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Mills, Christopher James
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 31
    Pickering, Stephen Graham
    Civil Engineer born in December 1970
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 32
    Micklewright, Graham
    Accountant born in March 1962
    Individual (38 offsprings)
    Officer
    2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 33
    Walker, Rhiannon Ellis
    Legal Director/Co. Secretary born in December 1954
    Individual (41 offsprings)
    Officer
    1998-03-05 ~ 2002-06-11
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Legal Director/Co. Secretary
    Individual (41 offsprings)
    Officer
    1998-03-05 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 34
    Gartside, Richard Thomas
    Builder born in December 1971
    Individual (34 offsprings)
    Officer
    2006-01-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 35
    Smith, Rhys Kieron
    Land Planner born in April 1949
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2004-06-02
    OF - Director → CIF 0
  • 36
    Irons, Suzanne
    Sales Person born in October 1964
    Individual (39 offsprings)
    Officer
    2004-08-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    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
    Active Corporate (43 parents, 378 offsprings)
    Officer
    2002-04-23 ~ 2016-03-04
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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 (SM) LIMITED

Period: 2010-07-01 ~ now
Company number: 03522321
Registered names
HB (SM) LIMITED - now
REDROW HOMES (SOUTH MIDLANDS) LIMITED - 2010-07-01 04395480... (more)
NORTONDELL LIMITED - 2000-06-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (SM) LIMITED
    Info
    REDROW HOMES (SOUTH MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (LONDON) LIMITED - 2010-07-01
    NORTONDELL LIMITED - 2010-07-01
    Registered number 03522321
    Redrow House, St Davids Park, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.