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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pedley, Paul Louis

child relation
Offspring entities and appointments 48
  • 1
    17-18 BUCKINGHAM STREET FREEHOLD LIMITED
    - now 08514672
    18 BUCKINGHAM STREET FREEHOLD LIMITED
    - 2013-05-15 08514672
    Active Corporate (3 parents)
    Officer
    2013-05-02 ~ 2013-08-01
    IIF 7 - Director → ME
  • 2
    ARCHWAY GROUNDWORKS LTD
    - now 10114928
    ARCHWAY STRATEGIC LAND LTD
    - 2017-11-03 10114928
    ARCHWAY HOMES 2016 LTD
    - 2016-08-11 10114928 10136884... (more)
    ARCHWAY HOMES HOLDINGS LTD
    - 2016-05-07 10114928 10136884... (more)
    Active Corporate (8 parents)
    Officer
    2021-01-06 ~ now
    IIF 3 - Director → ME
    2016-04-10 ~ 2017-10-27
    IIF 2 - Director → ME
    Person with significant control
    2016-04-10 ~ 2016-08-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARCHWAY HOLDINGS LTD
    - now 10136884 10114928
    ARCHWAY HOMES HOLDINGS LTD
    - 2018-04-13 10136884 10114928
    ARCHWAY HOMES 2016 LTD
    - 2016-05-07 10136884 10114928... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 5 - Director → ME
  • 5
    BARROWMORE INVESTMENTS LIMITED
    11005692
    Active Corporate (2 parents)
    Officer
    2017-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-10 ~ 2017-11-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BONNERDALE LIMITED
    03722918
    Active Corporate (11 parents)
    Officer
    2000-09-11 ~ 2002-12-20
    IIF 26 - Director → ME
  • 7
    BOXBAY LIMITED
    03722916
    Dissolved Corporate (11 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 38 - Director → ME
  • 8
    FORTISQUAY LIMITED
    03441489
    Dissolved Corporate (4 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 9
    HARWOOD HOMES (NORTH WEST) LIMITED
    - now 02308402
    HARWOOD HOMES LIMITED - 1997-07-25
    WHELMAR HOMES (YORKSHIRE) LIMITED
    - 1994-08-17 02308402 02293006
    REDROW HOMES (YORKSHIRE) LIMITED
    - 1989-09-20 02308402 02293006... (more)
    WHELMAR HOMES (YORKSHIRE) LIMITED
    - 1989-01-13 02308402 02293006
    BEATGLADE LIMITED
    - 1988-11-22 02308402
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2002-06-14
    IIF 44 - Director → ME
    (before 1991-10-24) ~ 1994-08-04
    IIF 37 - Director → ME
  • 10
    HB (1995) LIMITED - now
    REDROW HOMES (SCOTLAND 1995) LIMITED - 2010-07-01
    REDROW HOMES (SCOTLAND) LIMITED
    - 2002-02-15 SC155021
    Active Corporate (29 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 35 - Director → ME
  • 11
    HB (CD) LIMITED - now
    REDROW COMMERCIAL DEVELOPMENTS LIMITED
    - 2010-07-14 02034733
    LALORMEAD LIMITED
    - 1986-07-25 02034733
    Active Corporate (32 parents, 6 offsprings)
    Officer
    (before 1992-01-02) ~ 2007-06-20
    IIF 34 - Director → ME
  • 12
    HB (CPTS) LIMITED - now
    REDROW CORPORATE SERVICES LIMITED
    - 2010-07-01 01079513
    TAY HOMES LIMITED
    - 2002-06-10 01079513
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2002-01-09 ~ 2007-06-20
    IIF 11 - Director → ME
  • 13
    HB (ESTN) LIMITED - now
    REDROW HOMES (EASTERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED
    - 2002-06-27 04017345 00537405... (more)
    BIRCHMILE LIMITED - 2000-06-26
    Active Corporate (30 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 41 - Director → ME
  • 14
    HB (GRPS) LIMITED - now
    REDROW GROUP SERVICES LIMITED
    - 2010-07-01 02898913 01990709... (more)
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 48 - Director → ME
  • 15
    HB (HDG) LIMITED - now
    REDROW HOLDINGS LIMITED
    - 2010-07-01 01990709
    REDROW GROUP PLC
    - 1994-02-10 01990709 02877315... (more)
    GODDENMART LIMITED
    - 1986-03-11 01990709
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1990-06-30) ~ 2007-09-30
    IIF 10 - Director → ME
  • 16
    HB (LCS) LIMITED - now
    REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
    REDROW HOMES (NORTH) LIMITED - 2009-05-06
    REDROW HOMES (LANCASHIRE) LIMITED
    - 2008-09-12 SC038052
    WHELMAR HOMES LIMITED
    - 1991-08-01 SC038052 03675479... (more)
    SALVESEN HOMES LIMITED
    - 1987-01-26 SC038052
    WHELMAR LIMITED
    - 1986-04-01 SC038052
    Active Corporate (36 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 22 - Director → ME
    (before 1988-10-14) ~ 1991-10-12
    IIF 56 - Director → ME
  • 17
    HB (MID) LIMITED - now
    REDROW HOMES (MIDLANDS) LIMITED
    - 2010-07-01 02469449 02827161... (more)
    REDROW HOMES (EAST MIDLANDS) LIMITED
    - 1991-04-16 02469449 02827161... (more)
    DRAYFORGE LIMITED
    - 1990-04-05 02469449
    Active Corporate (38 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 45 - Director → ME
    (before 1993-02-12) ~ 1994-02-22
    IIF 8 - Director → ME
    (before 1994-02-12) ~ 1994-02-22
    IIF 43 - Director → ME
  • 18
    HB (NW) LIMITED - now
    REDROW HOMES (NW) LIMITED - 2010-07-01
    REDROW HOMES (NORTH WEST) LIMITED
    - 2009-05-07 01189328 02230870... (more)
    REDROW HOMES (NORTHERN) LIMITED
    - 2001-01-02 01189328
    REDROW DEVELOPMENTS (NORTHERN) LIMITED - 1987-07-29
    REDROW DEVELOPMENTS LIMITED - 1986-03-13
    REDROW LIMITED - 1983-07-08
    REDROW CIVIL ENGINEERING LIMITED - 1980-12-31
    REDROW CONSTRUCTION LIMITED - 1979-12-31
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 21 - Director → ME
  • 19
    HB (SE) LIMITED - now
    REDROW HOMES (SOUTH EAST) LIMITED
    - 2010-07-16 03988594 04017345... (more)
    HARWOOD HOMES (YORKSHIRE) LIMITED
    - 2002-06-27 03988594
    Active Corporate (20 parents)
    Officer
    2000-09-11 ~ 2002-06-28
    IIF 20 - Director → ME
  • 20
    HB (SM) LIMITED - now
    REDROW HOMES (SOUTH MIDLANDS) LIMITED
    - 2010-07-01 03522321 04395480... (more)
    REDROW HOMES (LONDON) LIMITED
    - 2002-04-16 03522321 07472674
    NORTONDELL LIMITED - 2000-06-26
    Active Corporate (38 parents)
    Officer
    2000-09-11 ~ 2002-06-11
    IIF 46 - Director → ME
  • 21
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED
    - 2010-07-01 00537405
    REDROW HOMES (SOUTH EAST) LIMITED
    - 2000-06-26 00537405 04017345... (more)
    COSTAIN HOMES LIMITED
    - 1993-07-30 00537405
    Active Corporate (54 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1994-02-23
    IIF 39 - Director → ME
    2000-09-11 ~ 2001-05-10
    IIF 23 - Director → ME
  • 22
    HB (SW) LIMITED - now
    REDROW HOMES (SOUTH WEST) LIMITED
    - 2010-07-01 03522335 02230870... (more)
    NORBRELL LIMITED - 2000-06-26
    Active Corporate (45 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 32 - Director → ME
  • 23
    HB (SWA) LIMITED - now
    REDROW HOMES (SOUTH WALES) LIMITED
    - 2010-07-01 02230870 03522335... (more)
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Active Corporate (43 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 27 - Director → ME
  • 24
    HB (WM) LIMITED - now
    REDROW HOMES (WEST MIDLANDS) LIMITED
    - 2010-07-01 03379746 02469449... (more)
    HARWOOD HOMES (MIDLANDS) LIMITED
    - 2001-01-02 03379746
    ORCATEC LIMITED - 1997-06-16
    Active Corporate (39 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 13 - Director → ME
  • 25
    HB (Y) LIMITED - now
    REDROW HOMES (YORKSHIRE) LIMITED
    - 2010-07-01 02293006 02308402
    WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-09-20
    REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
    DIMCARD LIMITED - 1988-10-11
    Active Corporate (53 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 15 - Director → ME
  • 26
    HILBRE VIEW MANAGEMENT COMPANY LTD
    07389719
    Active Corporate (9 parents)
    Officer
    2010-09-28 ~ 2015-09-29
    IIF 49 - Director → ME
  • 27
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED
    - 2006-09-06 02764757 05443042... (more)
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2014-04-29
    IIF 25 - Director → ME
  • 28
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    Dissolved Corporate (31 parents)
    Officer
    2009-05-26 ~ 2011-12-31
    IIF 6 - Director → ME
  • 29
    PAYCAUSE LIMITED
    02177270
    Active Corporate (48 parents)
    Officer
    (before 1991-06-29) ~ 1997-04-22
    IIF 57 - Director → ME
  • 30
    POCHE INTERIOR DESIGN LIMITED
    02169473
    Active Corporate (16 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 47 - Director → ME
  • 31
    REDROW CONSTRUCTION LIMITED
    - now 01375826 01189328
    REDROW PLANT HIRE LIMITED
    - 1987-10-30 01375826
    Active Corporate (19 parents)
    Officer
    (before 1992-10-14) ~ 2007-06-20
    IIF 54 - Director → ME
  • 32
    REDROW DEVELOPMENTS LIMITED
    - now 02795088 01990710... (more)
    REDROW LIMITED
    - 2000-10-16 02795088 01189328... (more)
    ORPEN LIMITED
    - 1993-04-28 02795088
    Dissolved Corporate (10 parents)
    Officer
    1993-04-28 ~ 2001-05-10
    IIF 17 - Director → ME
  • 33
    REDROW HOMES (SOUTH EAST) EASTNEY BARRACKS LIMITED
    02952420
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2001-05-10
    IIF 29 - Director → ME
  • 34
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED
    - 1987-07-29 01990710 01189328... (more)
    DUALREST LIMITED
    - 1986-03-13 01990710
    Active Corporate (43 parents, 380 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-09-30
    IIF 12 - Director → ME
  • 35
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC
    - 2000-10-16 02877315 01990709... (more)
    PURGROVE LIMITED
    - 1994-02-10 02877315
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1993-12-06 ~ 2007-09-30
    IIF 24 - Director → ME
  • 36
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED
    - 2012-03-07 03996541
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Active Corporate (26 parents)
    Officer
    2006-01-11 ~ 2007-09-17
    IIF 30 - Director → ME
  • 37
    REDROW REGENERATION PLC
    05405272
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-09-17
    IIF 33 - Director → ME
  • 38
    REDROW WESTERN APPROACH (PLOT 5000) LIMITED
    - now 03722922 03723281
    SAGEWELL LIMITED - 1999-04-09
    Dissolved Corporate (12 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 40 - Director → ME
  • 39
    REDROW WESTERN APPROACH (PLOT 6000) LIMITED
    - now 03723281 03722922
    OCTABELL LIMITED - 1999-04-09
    Dissolved Corporate (12 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 16 - Director → ME
  • 40
    SABRETONE LIMITED
    03722919
    Dissolved Corporate (11 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 9 - Director → ME
  • 41
    SHARPDEFINITE LIMITED
    03851093
    Dissolved Corporate (11 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 28 - Director → ME
  • 42
    SHATTERSTRIKE LIMITED
    03851103
    Dissolved Corporate (11 parents)
    Officer
    2000-09-11 ~ 2007-06-20
    IIF 18 - Director → ME
  • 43
    ST. DAVID'S PARK LIMITED
    - now 02479183
    CHEDHART LIMITED
    - 1990-05-18 02479183
    Active Corporate (21 parents)
    Officer
    (before 1992-03-02) ~ 2007-06-20
    IIF 55 - Director → ME
    (before 1992-03-02) ~ 1994-02-16
    IIF 58 - Secretary → ME
  • 44
    THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
    - now 06047122
    SPRINT 1168 LIMITED - 2007-03-16
    Active Corporate (17 parents)
    Officer
    2007-03-20 ~ 2007-08-13
    IIF 19 - Director → ME
  • 45
    THE WATERFORD PARK COMPANY LIMITED
    - now 05429823
    IBIS (924) LIMITED - 2005-04-26
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-08-13
    IIF 42 - Director → ME
  • 46
    TOTALJET LIMITED
    03443415
    Dissolved Corporate (4 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 14 - Director → ME
  • 47
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED
    - 2010-11-29 02350872
    YARDLENT LIMITED
    - 1989-04-28 02350872
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-06-30) ~ 1997-05-19
    IIF 36 - Director → ME
  • 48
    WHITE GABLES (UPTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    13925908
    Active Corporate (8 parents)
    Officer
    2022-02-18 ~ 2024-11-19
    IIF 50 - Director → ME

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