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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
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Timothy Huw
    Finance Director born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ 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 address140, West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 294 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Sullivan, Christine Ann Gladys
    Sales born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Wilkins, Ian
    Financial Director born in June 1961
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 3
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 4
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Speakman, Kenneth Charles
    Construction Director born in August 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 6
    Lewis, Colin Edward
    Solicitor born in September 1956
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Lawton, Paul
    Construction Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual
    Officer
    icon of calendar ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Aitken, Christine Margaret
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Donovan, Adrian
    Land Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 13
    Ewen, Kenneth James
    Sales Director
    Individual
    Officer
    icon of calendar ~ 1989-10-12
    OF - Director → CIF 0
  • 14
    Collard, Keith
    Builder born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Walker, Rhiannon Ellis
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-12
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Lawyer born in December 1954
    Individual (2 offsprings)
    icon of calendar 2003-01-06 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    Pedley, Paul Lou
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-10-12
    OF - Director → CIF 0
    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
  • 18
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Cope, Graham Anthony
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 20
    Rafferty, Julie
    Accountant born in July 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    Dartnell, Peter John
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Harvey, Barry Kendrick
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1988-09-01 ~ 1990-09-06
    OF - Director → CIF 0
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    icon of calendar 2001-05-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Sheridan, James Barrie
    Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 25
    Heaton, Keith
    Commercial Director born in February 1942
    Individual
    Officer
    icon of calendar 1990-07-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 27
    Morgan, Stephen Peter
    Co Chairman born in November 1952
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1989-10-12
    OF - Director → CIF 0
  • 28
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 29
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2025-08-21
    OF - Director → CIF 0
  • 31
    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
  • 32
    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, 294 offsprings)
    Officer
    2001-01-08 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HB (LCS) LIMITED

Previous names
REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
WHELMAR LIMITED - 1986-04-01
REDROW HOMES (NORTH) LIMITED - 2009-05-06
WHELMAR HOMES LIMITED - 1991-08-01
SALVESEN HOMES LIMITED - 1987-01-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (LCS) LIMITED
    Info
    REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
    REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
    WHELMAR LIMITED - 2008-09-12
    REDROW HOMES (NORTH) LIMITED - 2008-09-12
    WHELMAR HOMES LIMITED - 2008-09-12
    SALVESEN HOMES LIMITED - 2008-09-12
    Registered number SC038052
    icon of addressBlairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    Private Limited Company incorporated on 1962-10-05 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.