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
    Ford, Bethany
    Individual (54 offsprings)
    Officer
    2023-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (38 offsprings)
    Officer
    2010-06-25 ~ now
    OF - director → CIF 0
  • 3
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    2010-06-25 ~ now
    OF - director → CIF 0
  • 4
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (10 parents, 303 offsprings)
    Officer
    2001-01-08 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ewen, Kenneth James
    Sales Director
    Individual
    Officer
    ~ 1989-10-12
    OF - director → CIF 0
  • 2
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - director → CIF 0
  • 3
    Lawton, Paul
    Construction Director born in March 1960
    Individual
    Officer
    2001-01-01 ~ 2003-07-22
    OF - director → CIF 0
  • 4
    Pedley, Paul Lou
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1991-10-12
    OF - director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - director → CIF 0
  • 5
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (29 offsprings)
    Officer
    2007-02-17 ~ 2009-03-17
    OF - director → CIF 0
  • 6
    Morgan, Stephen Peter
    Co Chairman born in November 1952
    Individual (25 offsprings)
    Officer
    ~ 1989-10-12
    OF - director → CIF 0
  • 7
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2010-06-25
    OF - director → CIF 0
  • 8
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual
    Officer
    2009-01-12 ~ 2010-06-25
    OF - director → CIF 0
  • 9
    Wilkins, Ian
    Financial Director born in June 1961
    Individual
    Officer
    1994-02-22 ~ 1995-10-16
    OF - director → CIF 0
  • 10
    Lewis, Colin Edward
    Solicitor born in September 1956
    Individual (48 offsprings)
    Officer
    2009-03-20 ~ 2009-09-30
    OF - director → CIF 0
  • 11
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-03-18
    OF - director → CIF 0
  • 12
    Rafferty, Julie
    Accountant born in July 1970
    Individual (19 offsprings)
    Officer
    2004-04-01 ~ 2010-06-25
    OF - director → CIF 0
  • 13
    Nicholls, Leslie
    Director born in August 1948
    Individual
    Officer
    1992-08-10 ~ 1997-06-30
    OF - director → CIF 0
  • 14
    Cope, Graham Anthony
    Legal Director
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - secretary → CIF 0
  • 15
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    2001-05-10 ~ 2007-02-17
    OF - director → CIF 0
  • 16
    Sullivan, Christine Ann Gladys
    Sales born in February 1947
    Individual
    Officer
    1992-07-01 ~ 2010-06-25
    OF - director → CIF 0
  • 17
    Speakman, Kenneth Charles
    Construction Director born in August 1940
    Individual
    Officer
    1998-07-01 ~ 2000-11-08
    OF - director → CIF 0
  • 18
    Grundy, Andrew James
    Accountant born in July 1966
    Individual
    Officer
    2009-03-20 ~ 2010-02-28
    OF - director → CIF 0
  • 19
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual
    Officer
    ~ 2010-06-25
    OF - director → CIF 0
  • 20
    Collard, Keith
    Builder born in March 1964
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-06-25
    OF - director → CIF 0
  • 21
    Sheridan, James Barrie
    Managing Director born in February 1933
    Individual
    Officer
    ~ 1992-03-16
    OF - director → CIF 0
  • 22
    Dartnell, Peter John
    Engineer born in March 1954
    Individual
    Officer
    2008-08-07 ~ 2010-06-25
    OF - director → CIF 0
  • 23
    Aitken, Christine Margaret
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2010-06-25
    OF - director → CIF 0
  • 24
    Donovan, Adrian
    Land Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-17
    OF - director → CIF 0
  • 25
    Walker, Rhiannon Ellis
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-10-12
    OF - director → CIF 0
    Walker, Rhiannon Ellis
    Lawyer born in December 1954
    Individual (2 offsprings)
    2003-01-06 ~ 2004-12-31
    OF - director → CIF 0
    Walker, Rhiannon Ellis
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - secretary → CIF 0
  • 26
    Harvey, Barry Kendrick
    Managing Director born in May 1945
    Individual
    Officer
    1988-09-01 ~ 1990-09-06
    OF - director → CIF 0
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual
    2001-05-10 ~ 2007-06-30
    OF - director → CIF 0
  • 27
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-06-25
    OF - director → CIF 0
  • 28
    Heaton, Keith
    Commercial Director born in February 1942
    Individual
    Officer
    1990-07-02 ~ 1996-12-31
    OF - director → CIF 0
parent relation
Company in focus

HB (LCS) LIMITED

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

  • HB (LCS) LIMITED
    Info
    REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
    REDROW HOMES (NORTH) LIMITED - 2009-05-06
    REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
    WHELMAR HOMES LIMITED - 1991-08-01
    SALVESEN HOMES LIMITED - 1987-01-26
    WHELMAR LIMITED - 1986-04-01
    Registered number SC038052
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    Private Limited Company incorporated on 1962-10-05 (62 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.