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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
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Julie
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressLister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Groom, Martin Andrew
    Managing Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Taylor, Lance Geoffrey
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2004-05-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Coakes, James Douglas
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Redstation Group Ltd
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Napier, Christina Jane
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 8
    Appleton, Peter Mark
    Director born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 9
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Scutt, Tracey Anne
    Book Keeper born in December 1964
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-11-01
    OF - Director → CIF 0
    Scutt, Tracey Anne
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 11
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 13
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 15
    LANSDOWNE SECRETARIES LIMITED
    icon of addressEncy Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Secretary → CIF 0
  • 16
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-11-19 ~ 2010-06-24
    PE - Secretary → CIF 0
  • 17
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-07-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDSTATION LIMITED

Previous names
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
REDSTATION INTERNET LIMITED - 2009-01-19
Standard Industrial Classification
99999 - Dormant Company

  • REDSTATION LIMITED
    Info
    DATUM ONE LIMITED - 2000-11-13
    MASTERLINK COMPUTERS LIMITED - 2000-11-13
    REDSTATION INTERNET LIMITED - 2000-11-13
    Registered number 03590745
    icon of addressThird Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 and dissolved on 2024-04-30 (25 years 9 months). The company status is Dissolved.
    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.