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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
    Todd, Elizabeth
    Assistant Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Speight, Judith Ann
    Stockbroker born in October 1952
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Armitage, Philip Roger
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Elizabeth Adele
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Boddington, Paul Christopher
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bettison, Nicholas James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    (before 1991-06-19) ~ now
    OF - Director → CIF 0
    Loudon, Keith
    Individual (16 offsprings)
    Officer
    ~ 2000-10-25
    OF - Secretary → CIF 0
  • 8
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2000-11-17 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 9
    Whitehead, Tracey Ann
    Stockbroker born in September 1967
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 10
    Duffield, Damien John
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Howe, Robert Ian
    Stockbroker born in January 1955
    Individual (5 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Clarke, Peter Russel
    Stockbroker born in April 1964
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Rimmer, Debra
    Head Of Asset Services born in August 1968
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2023-07-28
    OF - Director → CIF 0
  • 14
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Collins, John Allan Walton
    Stockbroker born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    Summers, Georgina Elizabeth
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Knight, Narriman
    Administrator born in July 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Sharrock, Nick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Decker, Mark Benjamin
    Compliance Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Andrews, James Scott
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Archer, Timothy John
    Stockbroker born in July 1966
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Byron, Fiona Ann
    Settlements Projects Manager born in October 1973
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ 2019-09-19
    OF - Director → CIF 0
  • 24
    O'malley, Kay
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 25
    Coleman, Michael Ronald
    Stockbroker born in August 1965
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 26
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDMAYNE (NOMINEES) LIMITED

Period: 1961-06-05 ~ now
Company number: 00694623
Registered name
REDMAYNE (NOMINEES) LIMITED - now
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 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • REDMAYNE (NOMINEES) LIMITED
    Info
    Registered number 00694623
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1961-06-05 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.