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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
    Kelly, Christopher John
    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
  • 2
    Adams, Laurence George
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Johnson, Raymond
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1992-03-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Oliver, Malcolm William
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2008-11-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Wardle, Peter
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Coulson, William Andrew
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2008-11-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Pearson, Wayne
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    O'kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Fairlamb, Matthew Anthony
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-08-26
    OF - Director → CIF 0
  • 11
    Stewart, Iain Ross
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1995-08-24
    OF - Director → CIF 0
  • 12
    Christopher Petts
    Individual (70 offsprings)
    Insolvency
    2019-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Spencer, Ian Gordon
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-05-04
    OF - Director → CIF 0
  • 14
    Jonas, Christopher
    Born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Elliott, Stanley, Fcma
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 2009-01-30
    OF - Director → CIF 0
    Elliott, Stanley, Fcma
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 2008-11-04
    OF - Secretary → CIF 0
  • 16
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    2008-11-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Haworth, Russell David
    Born in April 1955
    Individual (48 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, William Platt
    Born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Price, Anthony Hall
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2008-11-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Hutton, Euan William
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 21
    Lewis-jones, Christopher
    Born in November 1959
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 22
    Corbishley, Michael
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Gillen, Dennis
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Goodenough, Anthony
    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
  • 25
    Littlejohns, John Geoffrey Howell
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Bradley, Ralph
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    Martindale, Stephen Richard
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Sarah O'toole
    Individual (78 offsprings)
    Insolvency
    2019-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Smith, Andrew
    Managing Director born in August 1963
    Individual (387 offsprings)
    Officer
    2015-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Shuttleworth, Richard Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 31
    Iredale, George Henry Cecil
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-09) ~ 2001-06-28
    OF - Director → CIF 0
  • 32
    Foster, Robert Simon
    Born in May 1971
    Individual (56 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Scargill, Andrew
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 34
    Brierley, Philip
    Born in September 1964
    Individual (66 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Mcgarva, John
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-12-24
    OF - Director → CIF 0
  • 36
    Simms, Helen Christine
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2013-10-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.