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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 15
  • 1
    O'malley, Kay
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Archer, Timothy John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Todd, Elizabeth
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Byron, Fiona Ann
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Coleman, Michael Ronald
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1995-06-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 6
    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
    (before 1991-06-19) ~ 2000-10-25
    OF - Secretary → CIF 0
  • 7
    Whitehead, Tracey Ann
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    Speight, Judith Ann
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Collins, John Allan Walton
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 2003-04-03
    OF - Director → CIF 0
  • 11
    Howe, Robert Ian
    Born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Knight, Narriman
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 14
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDMAYNE NOMINEES (P.E.P.) LIMITED

Period: 1987-01-12 ~ now
Company number: 02067194
Registered names
REDMAYNE NOMINEES (P.E.P.) LIMITED - now
RIGHTCLEAN LIMITED - 1987-01-12
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 (P.E.P.) LIMITED
    Info
    RIGHTCLEAN LIMITED - 1987-01-12
    Registered number 02067194
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.