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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 37
  • 1
    Spencer, Ian Gordon
    General Manager born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 2
    Sarah O'toole
    Individual (78 offsprings)
    Insolvency
    2019-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Scargill, Andrew
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Littlejohns, John Geoffrey Howell
    General Manager born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Comer, Simon Philip
    Born in March 1972
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ 2022-08-01
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Elliott, Stanley, Fcma
    Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
    Elliott, Stanley, Fcma
    Individual (8 offsprings)
    Officer
    ~ 2008-11-04
    OF - Secretary → CIF 0
  • 7
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (66 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Hutton, Euan William
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 9
    Stewart, Iain Ross
    General Manager born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1995-08-24
    OF - Director → CIF 0
  • 10
    Corbishley, Michael
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Simms, Helen Christine
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Johnson, Raymond
    Branch Manager born in May 1949
    Individual (7 offsprings)
    Officer
    1992-03-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Adams, Laurence George
    Commercial Director born in April 1957
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Jonas, Christopher
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Oliver, Malcolm William
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2008-11-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Jackson, David James
    Director born in June 1947
    Individual (80 offsprings)
    Officer
    2008-11-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Smith, Andrew
    Managing Director born in August 1963
    Individual (390 offsprings)
    Officer
    2015-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Mcgarva, John
    Operations Director born in January 1941
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-12-24
    OF - Director → CIF 0
  • 19
    Iredale, George Henry Cecil
    General Manager born in July 1941
    Individual (5 offsprings)
    Officer
    ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 21
    Wardle, Peter
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Christopher Petts
    Individual (69 offsprings)
    Insolvency
    2019-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Taylor, William Platt
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Pearson, Wayne
    Director born in February 1962
    Individual (41 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    OF - Director → CIF 0
  • 25
    O'kane, John Peter
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 26
    Gillen, Dennis
    Commercial Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 27
    Martindale, Stephen Richard
    Manager born in May 1950
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Coulson, William Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-11-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 29
    Foster, Robert Simon
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 31
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (127 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (127 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 32
    Bradley, Ralph
    General Manager born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 33
    Haworth, Russell David
    Director born in April 1955
    Individual (48 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 34
    Fairlamb, Matthew Anthony
    Project Manager born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 35
    Price, Anthony Hall
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 36
    Goodenough, Anthony
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2009-10-01
    OF - Director → CIF 0
    2012-05-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 37
    REDHALL NUCLEAR LIMITED
    - now 04242679 01287754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2023-06-23 during the appointment or period of control
    JORDAN NUCLEAR LIMITED - 2011-04-01
    JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
    MEAUJO (537) LIMITED - 2001-07-16
    Unit 3, Calder Close, Durkar, Wakefield, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDHALL MARINE LIMITED

Period: 2011-04-01 ~ 2022-12-23
Company number: 02096001
Registered names
REDHALL MARINE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2022-12-23
ANNUALMAKER LIMITED - 1987-03-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • REDHALL MARINE LIMITED
    Info
    CHIEFTAIN INSULATION LIMITED - 2011-04-01
    CHIEFTAIN GROUP LIMITED - 2011-04-01
    ANNUALMAKER LIMITED - 2011-04-01
    Registered number 02096001
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 and dissolved on 2022-12-23 (35 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-05
    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.