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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 34
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Patrick Thomas
    Born in November 1962
    Individual (12 offsprings)
    Officer
    1996-07-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Parkin, Anthony Christopher David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (80 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Maynard, Robert James
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Cove, Annette Maria
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Hemingway, Gerardine Mary
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1996-07-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 8
    O'connell, John Richard
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Kossmann-morrison, Jasmin
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Ellerker, Marco
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    1996-07-18 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 12
    Havill, Brian Wilson
    Born in June 1962
    Individual (22 offsprings)
    Officer
    1999-04-08 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Godden, Jonathan Mark
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Dickinson, Ian Philip
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Leach, William John Philip
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 16
    Hemingway, Wayne Andrew
    Born in January 1961
    Individual (15 offsprings)
    Officer
    1996-06-13 ~ 2004-10-18
    OF - Director → CIF 0
  • 17
    Newcombe, Richard James
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 18
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 20
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Keyser, Anthony John De
    Born in September 1934
    Individual (21 offsprings)
    Officer
    1996-06-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Webber, Paul Martin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Baker, Mark Howard
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 26
    Massey, Julia Mary
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 27
    Leslie, Andrew Marvin
    Born in October 1946
    Individual (18 offsprings)
    Officer
    2001-12-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Gill, Paul Alexander
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 30
    PENTLAND GROUP LIMITED
    - now 11439197 SC003935... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    1996-06-10 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-06 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-06-06 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 34
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RED OR DEAD LIMITED

Period: 1996-06-18 ~ now
Company number: 03208653 01648696
Registered names
RED OR DEAD LIMITED - now 01648696
NEWSHAPE LIMITED - 1996-06-18
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • RED OR DEAD LIMITED
    Info
    NEWSHAPE LIMITED - 1996-06-18
    Registered number 03208653
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.