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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 5
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    icon of addressC/o Tlt Llp 140, West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
  • 5
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, 101, Balloon Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Parker, Richard Hugh
    Head Of Finance born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1997-10-14
    OF - Director → CIF 0
  • 2
    Hudson, Desmond Gerard
    Building Society Executive born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1998-10-07
    OF - Director → CIF 0
  • 3
    Parry, Clive Thomas
    Quantity Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    Davies, Helen
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Evans, Stephen Geoffrey
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 2002-04-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Anderson, William Muir
    Manager born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 2000-11-21
    OF - Director → CIF 0
  • 8
    Britnell, Louise Jeanette
    Chief Accounting Officer born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Mundy, Daniel
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    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
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Paton, Irene
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Stewart, Iain
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2000-03-16
    OF - Director → CIF 0
  • 13
    Hossack, Angus Richard
    Chartered Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-14
    OF - Director → CIF 0
  • 14
    Whiston, Carol Lorna
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2014-06-27
    OF - Director → CIF 0
  • 16
    Pritchard, Robert John
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Goldstraw, Steven Arthur
    Banker born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Dickson, Ian Macdonald
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 1998-03-20
    OF - Director → CIF 0
    Dickson, Ian Macdonald
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-10 ~ 1993-02-24
    OF - Secretary → CIF 0
  • 19
    Bailey, Jonathan Daniel
    Accountant born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 20
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Hardie, William Peter Fraser
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 22
    Walker, Rhiannon Ellis
    Legal Director/Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 23
    Symington, Douglas Matthew
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-09-05
    OF - Director → CIF 0
  • 24
    Ford, Bethany
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 25
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 26
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2015-08-20
    OF - Director → CIF 0
  • 27
    Hynd, Robert Graham
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1992-12-10
    OF - Nominee Director → CIF 0
  • 28
    Powell, Michael Robert
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2007-02-17
    OF - Director → CIF 0
  • 29
    Mcbride, Alexander Clunie
    Chartered Quantity Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 30
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Aitken, Stephen
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-02-13
    OF - Director → CIF 0
  • 32
    HARPER MACLEOD LLP
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1991-12-05 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Previous name
CADORCO (16) LIMITED - 1993-05-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    Info
    CADORCO (16) LIMITED - 1993-05-11
    Registered number SC135414
    icon of addressBlairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.