logo
explain how to read the page

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 33
  • 1
    Sarah O'toole
    Individual (78 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wright, Frank Barry
    Director born in June 1941
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Dixon, Howard Martin
    Sales & Marketing Director born in April 1955
    Individual (18 offsprings)
    Officer
    2000-07-17 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Robson, William
    Director born in May 1948
    Individual (28 offsprings)
    Officer
    2001-07-09 ~ 2005-11-18
    OF - Director → CIF 0
    Robson, William
    Individual (28 offsprings)
    Officer
    2001-07-09 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 5
    Vine, John Edward
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Comer, Simon Philip
    Born in March 1972
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (66 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Rabbitt, Gavin James
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 9
    Shipley, Stephen Robert
    Individual (68 offsprings)
    Officer
    1996-09-25 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 10
    Chard, Philip John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 1999-04-07
    OF - Director → CIF 0
  • 11
    Carnell, Brian
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    1996-09-25 ~ 2001-02-12
    OF - Director → CIF 0
  • 13
    Jackson, David James
    Company Director born in June 1947
    Individual (80 offsprings)
    Officer
    2008-06-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Smith, Andrew
    Director born in August 1963
    Individual (390 offsprings)
    Officer
    2007-07-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Jordan, Roy Gregory
    Company Director born in October 1941
    Individual (27 offsprings)
    Officer
    2001-07-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 18
    Bird, Matthew James
    Financial Director born in October 1971
    Individual (8 offsprings)
    Officer
    2010-03-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Olver, Andrew Gilbert
    Individual (11 offsprings)
    Officer
    1997-10-06 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 20
    Wood, Mark Jonathan Rean
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 21
    Christopher Petts
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Pearson, Wayne
    Director born in February 1962
    Individual (41 offsprings)
    Officer
    2017-07-17 ~ 2018-11-03
    OF - Director → CIF 0
  • 23
    O'kane, John Peter
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 24
    Lane, Frederick James
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Watson, Gordon Thomas
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Perry, Stanley Raymond
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 27
    Foster, Robert Simon
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    2006-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Lewis Jones, Christopher
    Director born in November 1959
    Individual (44 offsprings)
    Officer
    2006-05-31 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis Jones, Christopher
    Director
    Individual (44 offsprings)
    Officer
    2005-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 29
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (127 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (127 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 30
    Haworth, Russell David
    Director born in April 1955
    Individual (48 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 31
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1996-07-01 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 32
    REDHALL GROUP PLC
    - now 00263995 04242686
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10 during the appointment or period of control
    Administration ended on 2021-05-26 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-07-14 during the appointment or period of control
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    1, Red Hall Court, Wakefield, West Yorkshire, England
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1996-07-01 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDHALL NETWORKS LIMITED

Period: 2012-10-02 ~ now
Company number: 03218686
Registered names
REDHALL NETWORKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-06-18
Administration ended on 2021-05-26
HALLCO 88 LIMITED - 1996-07-17 11821996... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDHALL NETWORKS LIMITED
    Info
    CHB-JORDAN LIMITED - 2012-10-02
    JORDAN PROJECTS LIMITED - 2012-10-02
    JORDAN ENGINEERING UK LIMITED - 2012-10-02
    JORDAN PROCESS ENGINEERING LIMITED - 2012-10-02
    JORDAN MECHANICAL ENGINEERING LIMITED - 2012-10-02
    HALLCO 88 LIMITED - 2012-10-02
    Registered number 03218686
    4 Hardman Square, Springfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-07-01
    CIF 0
  • REDHALL NETWORKS LIMITED
    S
    Registered number 3218686
    Unit 3, Calder Close, Durkar, Wakefield, England, WF4 3BA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHB-JORDAN LIMITED
    - now 02550664 03218686... (more)
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    JORDAN ENGINEERING U.K. LIMITED - 1997-10-01
    JORDAN ENGINEERING (U.K.) LIMITED - 1990-12-18
    OVAL (665) LIMITED - 1990-11-26
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.