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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 25
  • 1
    Flick, Wolfgang
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Caplan, William Frederick
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2005-09-30 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Maggs, Malcolm Edward
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1995-09-05
    OF - Director → CIF 0
  • 4
    Homer, Jeffrey Robert
    Individual (9 offsprings)
    Officer
    1999-02-19 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 5
    Mcguire, Hugh
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1995-09-05
    OF - Director → CIF 0
  • 6
    Cubias Jr, Carlos Felipe
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 7
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1995-09-05 ~ 1999-01-11
    OF - Director → CIF 0
  • 8
    Plamp, Edward
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-24
    OF - Director → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-05-24
    OF - Secretary → CIF 0
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Barber, James Jay
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    2006-05-24 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Rose, Philip William
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Bishop, Jeremy Marcus
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Dennison, Steven Christopher
    Born in March 1965
    Individual (47 offsprings)
    Officer
    1995-09-05 ~ 2005-09-30
    OF - Director → CIF 0
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Individual (47 offsprings)
    Officer
    2004-07-09 ~ 2005-09-30
    OF - Secretary → CIF 0
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 13
    Wear, Russell
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1994-09-02 ~ 1995-08-02
    OF - Director → CIF 0
  • 14
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    1999-10-12 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Buswell, Charles Guy
    Born in September 1961
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Miller, Cindy Jayne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Suleiman, Rami
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Suleiman, Rami
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Robson, Paul
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1996-10-30
    OF - Director → CIF 0
  • 19
    Abrahams, Rod
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2000-08-23
    OF - Director → CIF 0
  • 20
    Higgins, John Gilbert
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1997-03-21
    OF - Director → CIF 0
  • 21
    Holmes, John
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1994-09-02 ~ 1999-01-11
    OF - Director → CIF 0
    Holmes, John
    Individual (6 offsprings)
    Officer
    1994-09-02 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 22
    Mensing, Hans Michael
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Burtenshaw, David John Robert
    Born in January 1952
    Individual (17 offsprings)
    Officer
    1999-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-06-24 ~ 1994-09-02
    OF - Director → CIF 0
    1994-06-24 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-06-24 ~ 1994-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED STAR LIMITED

Period: 1995-11-28 ~ 2012-07-24
Company number: 02942528
Registered names
RED STAR LIMITED - Dissolved
RALD LIMITED - 1995-11-28
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • RED STAR LIMITED
    Info
    RALD LIMITED - 1995-11-28
    Registered number 02942528
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 and dissolved on 2012-07-24 (18 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.