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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 36
  • 1
    Heaton, Keith
    Commercial Director born in February 1942
    Individual (1 offspring)
    Officer
    1990-07-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Nicholls, Leslie
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    1992-08-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Greenhalgh, Steven
    Town Planner born in April 1956
    Individual (74 offsprings)
    Officer
    1992-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2009-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Dartnell, Peter John
    Engineer born in March 1954
    Individual (55 offsprings)
    Officer
    2008-08-07 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Heaps, Philip
    Quantity Surveyor born in November 1955
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Harvey, Barry Kendrick
    Managing Director born in May 1945
    Individual (33 offsprings)
    Officer
    1988-09-01 ~ 1990-09-06
    OF - Director → CIF 0
    Harvey, Barry Kendrick
    Quantity Surveyor born in May 1945
    Individual (33 offsprings)
    2001-05-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Neil
    Finance Director born in February 1959
    Individual (129 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Stevens, Anthony John
    Draughtsman born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1988-10-14) ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Sullivan, Christine Ann Gladys
    Sales born in February 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Speakman, Kenneth Charles
    Construction Director born in August 1940
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Donovan, Adrian
    Land Director born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 15
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 16
    Wilkins, Ian
    Financial Director born in June 1961
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 17
    Freake, Thomas Frederick
    Architect born in January 1949
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Cope, Graham Anthony
    Legal Director
    Individual (151 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 19
    Collard, Keith
    Builder born in March 1964
    Individual (60 offsprings)
    Officer
    2005-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 20
    Aitken, Christine Margaret
    Sales Director born in November 1962
    Individual (44 offsprings)
    Officer
    2003-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 22
    Cleary, Michael Peter
    Accountant born in July 1973
    Individual (41 offsprings)
    Officer
    2007-02-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 23
    Lawton, Paul
    Construction Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 24
    Davies, Helen
    Chartered Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2010-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Richmond, Barbara Mary
    Chartered Accountant born in July 1960
    Individual (51 offsprings)
    Officer
    2010-06-25 ~ 2025-08-21
    OF - Director → CIF 0
  • 26
    Walker, Rhiannon Ellis
    Solicitor born in December 1954
    Individual (41 offsprings)
    Officer
    (before 1988-10-14) ~ 1991-10-12
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Lawyer born in December 1954
    Individual (41 offsprings)
    2003-01-06 ~ 2004-12-31
    OF - Director → CIF 0
    Walker, Rhiannon Ellis
    Individual (41 offsprings)
    Officer
    (before 1988-10-14) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 27
    Morgan, Stephen Peter
    Co Chairman born in November 1952
    Individual (40 offsprings)
    Officer
    (before 1988-10-14) ~ 1989-10-12
    OF - Director → CIF 0
  • 28
    Sheridan, James Barrie
    Managing Director born in February 1933
    Individual (1 offspring)
    Officer
    (before 1988-10-14) ~ 1992-03-16
    OF - Director → CIF 0
  • 29
    Ewen, Kenneth James
    Sales Director
    Individual (1 offspring)
    Officer
    (before 1988-10-14) ~ 1989-10-12
    OF - Director → CIF 0
  • 30
    Campbell Kelly, David John
    Accountant born in September 1957
    Individual (46 offsprings)
    Officer
    2007-07-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 31
    Grundy, Andrew James
    Accountant born in July 1966
    Individual (23 offsprings)
    Officer
    2009-03-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Pedley, Paul Lou
    Accountant born in May 1954
    Individual (37 offsprings)
    Officer
    (before 1988-10-14) ~ 1991-10-12
    OF - Director → CIF 0
    Pedley, Paul Louis
    Chief Executive born in May 1954
    Individual (37 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 33
    Powell, Michael Robert
    Accountant born in October 1956
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2007-02-17
    OF - Director → CIF 0
  • 34
    Rafferty, Julie
    Accountant born in July 1970
    Individual (102 offsprings)
    Officer
    2004-04-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
    2001-01-08 ~ 2025-07-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB (LCS) LIMITED

Period: 2010-07-01 ~ now
Company number: SC038052
Registered names
HB (LCS) LIMITED - now
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 - 2010-07-01
    REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
    WHELMAR HOMES LIMITED - 2010-07-01
    SALVESEN HOMES LIMITED - 2010-07-01
    WHELMAR LIMITED - 2010-07-01
    Registered number SC038052
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1962-10-05 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.