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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 26
  • 1
    Pert, Frederick James Gibson
    Company Director born in August 1931
    Individual (4 offsprings)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 2
    Farkas, Wolfgang Alexander
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Clancy, Steven Patrick
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 4
    Wells, Barry Michael
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1998-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Bentley, Fred
    European M D born in June 1965
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Ellis, Bruce Edward
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Peter James
    Managing Director born in September 1952
    Individual (157 offsprings)
    Officer
    1991-07-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Zar, Keith Alan
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Holland, Andrew John
    Finance Director born in September 1968
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 10
    Norman, Gregory
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
    Carpenter, Gary Boyd
    Individual (32 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 12
    Buckhout, Scott Allen
    Vp/Gm Honeywell Friction Mater born in December 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Hayhurst, Martin
    Co Director born in January 1950
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Rudd, Steven James
    Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Meehan, Michael Christopher
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    2012-11-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Robertson, Gordon William
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-29
    OF - Director → CIF 0
  • 17
    Helm, David Peter
    Director Fp And A born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Director → CIF 0
    Helm, David Peter
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Colwell, Jason Allen
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Marland, Matthew David
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Bentley, Lucy Alexandra
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Sload, Michael Townsend
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2021-07-02
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 25
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 26
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-06-04 ~ now
    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
parent relation
Company in focus

REDEX LIMITED

Period: 1922-02-14 ~ now
Company number: 00179707
Registered name
REDEX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • REDEX LIMITED
    Info
    Registered number 00179707
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester M32 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1922-02-14 (104 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.