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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 56
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2009-07-16 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Murchison, Colin
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Dunlop, Graeme Tyrell
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2002-01-09 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Harkins, James
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Mcginty, James Andrew
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2006-11-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Cleary, Michael Peter
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2007-09-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 11
    Davies, Helen
    Director born in March 1966
    Individual (66 offsprings)
    Officer
    2021-11-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Bury, Michael
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2008-02-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Newton, Diana Valerie
    Born in August 1958
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2010-04-07
    OF - Director → CIF 0
  • 14
    Clarke, Anthony Thomas
    Born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1989-01-04) ~ 1991-12-02
    OF - Director → CIF 0
  • 15
    Anderson, William Muir
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1991-12-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 16
    Paton, Irene
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Symington, Douglas Matthew
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2000-09-05
    OF - Director → CIF 0
  • 18
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2002-01-09 ~ 2007-02-17
    OF - Director → CIF 0
  • 19
    Campbell Kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2007-07-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Maunders, John Ware
    Born in January 1945
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 21
    Millar, Gordon
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2006-03-02
    OF - Director → CIF 0
  • 22
    Lloyd, Steven Paul
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Brand, William John
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2009-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Walker, Philip Peter
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1992-08-03 ~ 2002-03-28
    OF - Director → CIF 0
  • 25
    Reid, Andrew Richard
    Born in September 1955
    Individual (68 offsprings)
    Officer
    (before 1989-01-04) ~ 1989-12-04
    OF - Director → CIF 0
  • 26
    Lewis, Alun Watkin
    Born in September 1952
    Individual (35 offsprings)
    Officer
    2002-01-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    Stewart, Iain
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 28
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 29
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 30
    Glover, George Edward
    Born in May 1947
    Individual (17 offsprings)
    Officer
    (before 1989-01-04) ~ 1991-12-09
    OF - Director → CIF 0
  • 31
    Simpson, David James
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2005-10-07
    OF - Director → CIF 0
  • 32
    Parry, Clive Thomas
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 33
    Anderson, Anne Janet
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 34
    Baker, David Andrew
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1989-01-04) ~ 1993-10-20
    OF - Director → CIF 0
  • 35
    Swanson, John Stewart Richardson
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1998-08-20 ~ 1999-03-11
    OF - Director → CIF 0
  • 36
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 37
    Warrington, Brian
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2002-03-11
    OF - Director → CIF 0
  • 38
    Pritchard, Robert John
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Aiton, William Hardie
    Individual (1 offspring)
    Officer
    1990-07-12 ~ 1991-03-14
    OF - Director → CIF 0
  • 40
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 41
    Mclachlan, Colin Michael
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 42
    Mcfarland, William
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 43
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 44
    Macfarlane, Douglas Leckie
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-16) ~ 2001-01-12
    OF - Director → CIF 0
  • 45
    Wallace, David Hamilton
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2002-01-09 ~ 2006-08-21
    OF - Director → CIF 0
  • 47
    Stubbs, Norman Alan
    Born in September 1942
    Individual (34 offsprings)
    Officer
    (before 1989-01-04) ~ 1999-03-11
    OF - Director → CIF 0
  • 48
    Evans, Stephen Geoffrey
    Individual (55 offsprings)
    Officer
    (before 1989-01-04) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 49
    Cope, Graham Anthony
    Director born in February 1964
    Individual (183 offsprings)
    Officer
    2021-11-22 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 50
    Dickson, Ian Macdonald
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1994-08-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 51
    Scobbie, David
    Born in September 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Mcbride, Alexander Clunie
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2009-11-26 ~ 2011-12-09
    OF - Director → CIF 0
    2011-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 53
    Crombie, Colin
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2003-08-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 54
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, Saint Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 380 offsprings)
    Officer
    2002-03-25 ~ 2021-11-22
    OF - Director → CIF 0
  • 55
    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
  • 56
    HB (CPTS) LIMITED
    - now 01079513
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB (SC) LIMITED

Period: 2010-07-01 ~ now
Company number: SC074732
Registered names
HB (SC) LIMITED - now
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HB (SC) LIMITED
    Info
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    TAY HOMES (SCOTLAND) LIMITED - 2010-07-01
    Registered number SC074732
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1981-05-07 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • HB (SC) LIMITED
    S
    Registered number Sc74732
    C/o Tlt Llp 140, West George Street, Glasgow, Scotland, G2 2HG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    - now SC135414
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.