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 10
  • 1
    Loudon, David
    Stockbroker born in April 1960
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, James Scott
    Head Of Investment Management born in October 1980
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Michael Edward John
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Boddington, Paul Christopher
    Finance Director born in February 1985
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Boddington, Paul
    Individual (10 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Armitage, Philip Roger
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Loudon, Keith
    Stockbroker born in April 1933
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Sharrock, Nick
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Stuart William
    Stockbroker born in March 1967
    Individual (14 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Bettison, Nicholas James
    Stock Broker born in March 1972
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Duffield, Damien John
    Stockbroker born in July 1975
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Knight, Narriman
    Administrator born in July 1957
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Coleman, Michael Ronald
    Stockbroker born in August 1965
    Individual
    Officer
    1995-06-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Summers, Georgina Elizabeth
    Stockbroker born in July 1975
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Collins, John Allan Walton
    Stockbroker born in January 1947
    Individual
    Officer
    ~ 2003-04-03
    OF - Director → CIF 0
  • 5
    Clarke, Peter Russel
    Stockbroker born in April 1964
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Rimmer, Debra
    Head Of Asset Services born in August 1968
    Individual
    Officer
    2016-05-25 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Todd, Elizabeth
    Assistant Manager born in August 1971
    Individual
    Officer
    2000-08-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Decker, Mark Benjamin
    Compliance Officer born in March 1960
    Individual
    Officer
    2015-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Byron, Fiona Ann
    Settlements Projects Manager born in October 1973
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Speight, Judith Ann
    Stockbroker born in October 1952
    Individual
    Officer
    2003-10-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Archer, Timothy John
    Stockbroker born in July 1966
    Individual
    Officer
    2005-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Howe, Robert Ian
    Stockbroker born in January 1955
    Individual
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 13
    Wheeler, Michael Edward John
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 14
    Dean, Elizabeth Adele
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    O'malley, Kay
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Loudon, Keith
    Individual (12 offsprings)
    Officer
    ~ 2000-10-25
    OF - Secretary → CIF 0
  • 17
    Whitehead, Tracey Ann
    Stockbroker born in September 1967
    Individual
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
parent relation
Company in focus

REDMAYNE (NOMINEES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • REDMAYNE (NOMINEES) LIMITED
    Info
    Registered number 00694623
    3 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1961-06-05 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.