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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 16
  • 1
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Gilbert, Alan George
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Tilley, Nicholas Paul
    Company Director
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Michael
    Insurance Broker born in April 1966
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-09-02
    OF - Director → CIF 0
    Richards, Michael
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2004-10-21
    OF - Secretary → CIF 0
  • 7
    Lindsay, David Elliott
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2005-09-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Gomes, Peter Denis
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    1998-11-03 ~ 2009-09-01
    OF - Director → CIF 0
    Gomes, Peter Denis
    Company Director
    Individual (15 offsprings)
    Officer
    2004-10-21 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 9
    Cookson, Lawrence
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-09-02
    OF - Director → CIF 0
  • 10
    Ward, Martin
    Managing Director born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Cookson, Carl Henry
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-09-02
    OF - Director → CIF 0
  • 12
    Mclean, Colin Richard
    Chief Executive born in May 1943
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Corrie, Nicholas Charles
    Sales Director born in February 1969
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    MOCO CLAIMS AND SERVICES LIMITED - now 03120010
    REDDE LTD - 2024-07-02 03120010 03069954
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Pinesgate, Lower Bristol Road, Bath, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

02628149 LIMITED

Period: 2017-09-19 ~ 2018-04-17
Company number: 02628149
Registered names
02628149 LIMITED - Dissolved
REDDE GROUP LIMITED - 2015-11-12
Standard Industrial Classification
99999 - Dormant Company

  • 02628149 LIMITED
    Info
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2017-09-19
    REDDE GROUP LIMITED - 2017-09-19
    SWIFT RENTACAR LIMITED - 2017-09-19
    Registered number 02628149
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 and dissolved on 2018-04-17 (26 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 22 March 2026 and licensed under the Open Government Licence v3.0.