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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 29
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Ireland
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    OF - Nominee Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-08-21 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2006-08-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Cleary, Michael Peter
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2007-09-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 8
    Davies, Helen
    Director born in March 1966
    Individual (66 offsprings)
    Officer
    2021-11-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Paton, Irene
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1994-12-20 ~ 2007-02-17
    OF - Director → CIF 0
  • 11
    Campbell-kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2008-09-04 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Millar, Gordon
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Mcinnes, Donald
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Alun Watkin
    Born in September 1952
    Individual (35 offsprings)
    Officer
    1994-12-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 15
    Milson, Arthur
    Born in November 1948
    Individual (16 offsprings)
    Officer
    1999-01-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 16
    Pedley, Paul Louis
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2000-09-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Parry, Clive Thomas
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 19
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
  • 21
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 22
    Mcfarland, William
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 23
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    1994-12-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 24
    Harvey, Barry Kendrick
    Born in May 1945
    Individual (33 offsprings)
    Officer
    2001-05-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Mcbride, Alexander Clunie
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2009-11-26 ~ 2011-12-21
    OF - Director → CIF 0
    2011-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Crombie, Colin
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2006-08-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 28
    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, United Kingdom
    Active Corporate (43 parents, 380 offsprings)
    Officer
    2001-01-08 ~ 2021-11-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
parent relation
Company in focus

HB (1995) LIMITED

Period: 2010-07-01 ~ now
Company number: SC155021
Registered names
HB (1995) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HB (1995) LIMITED
    Info
    REDROW HOMES (SCOTLAND 1995) LIMITED - 2010-07-01
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    Registered number SC155021
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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