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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
Active 4
  • 1
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGL REALISATIONS LIMITED - now
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Morris, Timothy
    Chartered Surveyor born in December 1964
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 5
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Constantine, Clem Charalambos
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1997-10-06
    OF - Director → CIF 0
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 1999-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Shaw, David Lewis
    Group Property Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 11
    Roberts, Edward Matthew Giles
    Manager Mergers & Aquisitions born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 19
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 20
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 21
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 22
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Hawkes, Simon John
    Retail Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1997-01-13
    OF - Director → CIF 0
  • 24
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 26
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 27
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 28
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 29
    Bottomley, Andrew Christopher
    Director-Estates Management born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-25 ~ 2003-02-13
    OF - Director → CIF 0
  • 30
    Jennings, Gerald Robert
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 31
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 32
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 33
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 34
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 35
    Davies, Peter Wynne
    Accountant born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1994-05-05
    OF - Director → CIF 0
parent relation
Company in focus

REDCASTLE INVESTMENTS LIMITED

Previous names
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
FAVOURTULIP LIMITED - 1983-10-06
BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REDCASTLE INVESTMENTS LIMITED
    Info
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    BURTON GROUP INVESTMENTS LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1987-02-15
    BURTON GROUP FINANCIAL SERVICES PLC - 1987-02-15
    Registered number 01702378
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1983-02-24 and dissolved on 2023-11-30 (40 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.