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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 13
  • 1
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Roger Wilson
    Sad born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-08-09
    OF - Director → CIF 0
    Hicks, Roger Wilson
    Individual (3 offsprings)
    Officer
    ~ 2001-08-09
    OF - Secretary → CIF 0
  • 3
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Alan
    Managing Director born in June 1932
    Individual (3 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 5
    Gibbard, James Charles
    Company Director born in February 1933
    Individual (23 offsprings)
    Officer
    2001-08-09 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (37 offsprings)
    Officer
    2001-08-09 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Whitney, Peter Roy
    Individual (27 offsprings)
    Officer
    2001-08-09 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Anderson, Doris Patricia
    Director Of Companies born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 2001-08-09
    OF - Director → CIF 0
  • 9
    Anderson, August
    Director Of Companies born in November 1920
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 10
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 13
    NIGHTCLOUD LTD
    NIGHTCLOUD LIMITED 02727421
    Tingdene Parks Ltd 34-36 Bradfield Road, Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDLANE SITES LIMITED

Period: 1964-11-27 ~ now
Company number: 00829102
Registered name
REDLANE SITES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REDLANE SITES LIMITED
    Info
    Registered number 00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1964-11-27 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.