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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 4
  • 1
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    AGL REALISATIONS LIMITED - now
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Morris, Timothy
    Chartered Surveyor born in December 1964
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 6
    Smith, Nicholas Leigh
    Lawyer born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Constantine, Clem Charalambos
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1997-10-06
    OF - Director → CIF 0
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 1999-02-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Shaw, David Lewis
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Hague, Gillian Anne
    Group Financial Controller born in March 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Hodges, John
    Deputy Group Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1997-11-20
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 14
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Healey, Mark Anthony
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 18
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 20
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 21
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 22
    Smith, David
    Group Treasurer born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 1997-10-06
    OF - Director → CIF 0
  • 23
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Hawkes, Simon John
    Retail Dir born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-01-13
    OF - Director → CIF 0
  • 25
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-07-05
    OF - Nominee Director → CIF 0
  • 27
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 28
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 29
    Duckels, Colin Peter
    Finance Dir born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-11-20
    OF - Director → CIF 0
    Duckels, Colin Peter
    Finance Director-Group Propert born in October 1953
    Individual (3 offsprings)
    icon of calendar 1998-01-12 ~ 2003-03-07
    OF - Director → CIF 0
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    icon of calendar 2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 30
    Dedombal, Richard
    Head Of Tax born in March 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 31
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 2006-08-16
    OF - Director → CIF 0
  • 32
    Bottomley, Andrew Christopher
    Estates Dir born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 2003-02-13
    OF - Director → CIF 0
  • 33
    Jennings, Gerald Robert
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 34
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 35
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 36
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 37
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 38
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 39
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-03 ~ 1996-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCASTLE LIMITED

Previous names
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • REDCASTLE LIMITED
    Info
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1998-01-23
    Registered number 03194733
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • REDCASTLE LIMITED
    S
    Registered number 03194733
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    KLEENEZE LIMITED - 1995-08-17
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    icon of address30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RUBSHOULDERS.COM LIMITED - 2003-02-28
    COOLSKY LIMITED - 2000-06-12
    icon of addressC/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE

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