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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 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
Ceased 14
  • 1
    Calladine, Matthew
    Property Developer born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2012-01-08
    OF - Director → CIF 0
  • 2
    Pratt, Matthew John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Pedley, Paul Louis
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 5
    Cope, Graham Anthony
    Solicitor born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2009-11-27
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Rust, Jonathan Simon David Anthony
    Accountant born in January 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Ireland, John Patrick
    Mechanical Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    Mann, John Richard
    Regional Director born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 14
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2025-08-21
    OF - Director → CIF 0
parent relation
Company in focus

REDROW REGENERATION PLC

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • REDROW REGENERATION PLC
    Info
    Registered number 05405272
    icon of addressRedrow House, St Davids Park, Ewloe, Flintshire CH5 3RX
    PUBLIC LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • REDROW REGENERATION PLC
    S
    Registered number 5405272
    icon of addressRedrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    icon of addressRedrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    IBIS (924) LIMITED - 2005-04-26
    icon of addressRedrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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