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
    Comer, Simon Philip
    Director born in March 1972
    Individual (31 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (31 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haworth, Russell David
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    2018-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    1, Red Hall Court, Wakefield, West Yorkshire, England
    In Administration/Administrative Receiver Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Chard, Philip John
    Director born in September 1945
    Individual
    Officer
    1997-10-06 ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Pearson, Wayne
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2018-11-03
    OF - Director → CIF 0
  • 3
    Foster, Robert Simon
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wood, Mark Jonathan Rean
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 5
    Robson, William
    Director born in May 1948
    Individual
    Officer
    2001-07-09 ~ 2005-11-18
    OF - Director → CIF 0
    Robson, William
    Individual
    Officer
    2001-07-09 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 6
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 7
    O'kane, John Peter
    Director born in June 1958
    Individual
    Officer
    2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Jackson, David James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Lane, Frederick James
    Director born in March 1946
    Individual
    Officer
    1997-10-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 11
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Olver, Andrew Gilbert
    Individual
    Officer
    1997-10-06 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 13
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1996-09-25 ~ 2001-02-12
    OF - Director → CIF 0
  • 14
    Bird, Matthew James
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Lewis Jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis Jones, Christopher
    Director
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 16
    Rabbitt, Gavin James
    Managing Director born in November 1964
    Individual
    Officer
    2011-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 17
    Perry, Stanley Raymond
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Dixon, Howard Martin
    Sales & Marketing Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-07-17 ~ 2002-04-19
    OF - Director → CIF 0
  • 19
    Jordan, Roy Gregory
    Company Director born in October 1941
    Individual
    Officer
    2001-07-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    Carnell, Brian
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Watson, Gordon Thomas
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Vine, John Edward
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Wright, Frank Barry
    Director born in June 1941
    Individual
    Officer
    2001-07-09 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual
    Officer
    1998-10-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 26
    Smith, Andrew
    Director born in August 1963
    Individual (4795 offsprings)
    Officer
    2007-07-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-07-01 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
  • 28
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-07-01 ~ 1996-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDHALL NETWORKS LIMITED

Previous names
CHB-JORDAN LIMITED - 2012-10-02
JORDAN PROJECTS LIMITED - 2007-07-10
JORDAN ENGINEERING UK LIMITED - 2002-10-21
JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
HALLCO 88 LIMITED - 1996-07-17
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 - 2007-07-10
    JORDAN ENGINEERING UK LIMITED - 2002-10-21
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17
    Registered number 03218686
    4 Hardman Square, Springfields, Manchester M3 3EB
    Private Limited Company incorporated on 1996-07-01 and dissolved on 2021-08-26 (25 years 1 month). The company status is Dissolved.
    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
Active 1
  • REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.