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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
Active 3
  • 1
    Wale, Phillip Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon James
    Born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    W.H. IRELAND GROUP PLC - now
    HALLCO 353 PLC - 2000-07-04
    icon of address24, Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Frame, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 2
    Mitchell, Katy Louise
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
    Mitchell, Katy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 3
    Kershaw, Alan Mark
    Operations Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lee, Richard Elliot Michael
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Steel, Timothy Michael
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 6
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Ashford, Derek Francis
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Scott, John Mcmillan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Gurney, Nigel John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2010-11-11
    OF - Director → CIF 0
  • 10
    Heath, Robert Christopher
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 11
    Hadgraft, Geoffrey Peter
    Head Of Human Resources born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Beevers, Wilfred Laurie
    Stockbroker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2009-05-20
    OF - Director → CIF 0
    Beevers, Wilfred Laurie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 13
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 14
    Ford, Richard Andrew
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Bate, Daniel Llywelyn
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 16
    Killingbeck, Richard William
    Head Of Private Wealth Management born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2018-09-27
    OF - Director → CIF 0
  • 17
    Cowland, Dan James
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 18
    Youngman, David William
    Stockbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2009-05-20
    OF - Director → CIF 0
    Youngman, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 19
    Tansey, Philip
    Finance Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 20
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-27 ~ 1996-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

READYCOUNT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • READYCOUNT LIMITED
    Info
    Registered number 03164863
    icon of address24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.