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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 14
  • 1
    Cagliero, Francesco
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Davies, Colin Ernest
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2007-05-25 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Lewis, Paul Stephen
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Stacey, Anthony Edward
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Philip James
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Stanham, David Neil
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Ashworth, Philip
    Individual (53 offsprings)
    Officer
    2005-11-30 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Randle, Irene
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Mullin, Martin Gerard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2010-12-03 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Beyen, Kris Maria August
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Hele, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 13
    Ward, Richard Michael
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-12-03 ~ 2016-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

REDAPT ENGINEERING CO. LIMITED

Period: 1979-08-09 ~ 2016-05-31
Company number: 01443060
Registered name
REDAPT ENGINEERING CO. LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • REDAPT ENGINEERING CO. LIMITED
    Info
    Registered number 01443060
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 and dissolved on 2016-05-31 (36 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.