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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 31
  • 1
    Pohl, Christian Gottfried, Dr
    Mechanical Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Casanova, Pascal Andre
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Chicco, Jean Marc
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Campbell, Colin James
    Chartered Certified Accountant born in August 1952
    Individual (17 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Koch, Jurgen, Dr
    Chief Operating Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Bradley, Jason John
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 7
    Zala, Rajesh Kishorlal
    International Senior Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2008-10-20 ~ 2011-01-31
    OF - Director → CIF 0
    Zala, Rajesh Kishorlal
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    1996-12-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    David, Christophe Pierre Georges
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Burbidge, Derek
    Financial Controller born in June 1959
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 13
    Wainwright, Ronald Corbett
    Eletrical Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Brendon Geoffrey Francis
    Services Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    Margrave, Philip John
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Renowden, John Stuart
    Chartered Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Forster, Robert Stefan
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Hornsey, John Curtis
    Chartered Engineer born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Massie, Francois Aymon
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2007-03-27
    OF - Director → CIF 0
    Massie, Francois Aymon
    Finance Director born in July 1966
    Individual (11 offsprings)
    2008-10-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Horsley, Stuart Edward
    Materials Technologist born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (49 offsprings)
    Officer
    1996-12-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2002-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2004-07-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Morgan, Christopher Gareth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2007-03-27
    OF - Director → CIF 0
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (13 offsprings)
    2008-10-20 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    Whiting, Peter
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 28
    Broeckmans, Robert Jan
    Regional Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2019-02-21
    OF - Director → CIF 0
  • 29
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    20, Air Street, London, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    5 Rue Guilaume Kroll, L-1882, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

REDLAND ENGINEERING LIMITED

Period: 1979-12-31 ~ 2021-01-12
Company number: 00058609
Registered names
REDLAND ENGINEERING LIMITED - Dissolved 00852452
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
23 GBP2015-12-31
23 GBP2014-12-31
Current Assets
23 GBP2015-12-31
23 GBP2014-12-31
Net Current Assets/Liabilities
23 GBP2015-12-31
23 GBP2014-12-31
Total Assets Less Current Liabilities
23 GBP2015-12-31
23 GBP2014-12-31
Net assets/liabilities including pension asset/liability
23 GBP2015-12-31
23 GBP2014-12-31
Called-up share capital
23 GBP2015-12-31
23 GBP2014-12-31
Shareholder's fund
23 GBP2015-12-31
23 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
23,110 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
23,110 GBP2015-12-31
23,110 GBP2014-12-31

  • REDLAND ENGINEERING LIMITED
    Info
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Registered number 00058609
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1898-08-19 and dissolved on 2021-01-12 (122 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.