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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 1
  • TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Redland House, Station Approach, Dorking, Surrey
    Active Corporate (4 parents, 343 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Mason, Anthony Frank
    Tax Manager born in October 1957
    Individual
    Officer
    1997-11-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    1997-11-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 1997-11-21
    OF - Director → CIF 0
  • 6
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
  • 7
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 8
    Smith, Andrew William
    Company Director born in May 1950
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1997-11-21
    OF - Director → CIF 0
  • 10
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    1996-04-22 ~ 1996-11-01
    OF - Director → CIF 0
parent relation
Company in focus

REDLAND BRICKS HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • REDLAND BRICKS HOLDINGS LIMITED
    Info
    Registered number 00360115
    Redland House, Station Approach, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1940-03-28 (85 years 11 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.