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 3
  • 1
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (45 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 2
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (74 offsprings)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
    Colloff, Lyn Carol
    Individual (74 offsprings)
    Officer
    2019-12-10 ~ now
    OF - secretary → CIF 0
  • 3
    RDL HOLDINGS LIMITED - now
    CLIPTA 14000 LIMITED - 1999-04-29
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Crowther, Philip
    Company Director born in March 1944
    Individual
    Officer
    ~ 2006-10-10
    OF - director → CIF 0
  • 2
    Williams, Stephen Philip
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - secretary → CIF 0
  • 3
    Margrave, Philip John
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1994-06-30
    OF - director → CIF 0
  • 4
    Vickers, Andrew Martin
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - director → CIF 0
  • 5
    Penny, Michael William
    Managing Director born in September 1950
    Individual
    Officer
    1996-04-01 ~ 1999-03-18
    OF - director → CIF 0
  • 6
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 1994-10-06
    OF - director → CIF 0
  • 7
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - director → CIF 0
  • 8
    Phillips, Charles Francis
    Individual
    Officer
    2006-10-10 ~ 2010-04-26
    OF - secretary → CIF 0
  • 9
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-08-31
    OF - director → CIF 0
  • 10
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - director → CIF 0
  • 11
    Randall, Mark Patrick
    Production Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    OF - director → CIF 0
  • 12
    Scott, Gordon
    Managing Director born in February 1960
    Individual
    Officer
    2006-10-10 ~ 2010-02-03
    OF - director → CIF 0
  • 13
    Bell, Ralph William
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-10-10
    OF - director → CIF 0
  • 14
    Himsworth, Neil Duncan
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - director → CIF 0
    Himsworth, Neil Duncan
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - secretary → CIF 0
  • 15
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - director → CIF 0
  • 16
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - secretary → CIF 0
  • 17
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2010-12-14
    OF - director → CIF 0
  • 18
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2010-06-21
    OF - director → CIF 0
  • 19
    Hornsby, Kevin Matthew
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - director → CIF 0
  • 20
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - secretary → CIF 0
  • 21
    Smith, Andrew William
    Company Director born in May 1950
    Individual
    Officer
    1995-01-01 ~ 1996-04-01
    OF - director → CIF 0
  • 22
    Strafford, Victor Ronald
    Transport Director born in April 1949
    Individual
    Officer
    2006-10-10 ~ 2010-10-31
    OF - director → CIF 0
  • 23
    Smith, Dennis
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2006-10-10
    OF - director → CIF 0
  • 24
    Sharma, Rajiv
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - secretary → CIF 0
  • 25
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - director → CIF 0
  • 26
    Stanley, Gordon James
    Company Director born in July 1942
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 27
    Gargett, Brian
    Individual
    Officer
    1999-04-23 ~ 2000-09-13
    OF - secretary → CIF 0
  • 28
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1999-03-25
    OF - director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - secretary → CIF 0
  • 30
    Bradgate House, Groby, Leicester
    Corporate (1 offspring)
    Officer
    ~ 1999-04-23
    PE - secretary → CIF 0
parent relation
Company in focus

RDL DISTRIBUTION LIMITED

Previous names
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • RDL DISTRIBUTION LIMITED
    Info
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Registered number 00527890
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    Private Limited Company incorporated on 1954-01-09 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.