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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 11
  • 1
    Berry Thomas, Pauline
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Riordan, Claire
    Sales Manager born in September 1976
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-03-16
    OF - Director → CIF 0
    Riordan, Claire
    Sales Manager
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Bezodis, Mark
    Director Of Company born in December 1975
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Daly, Maureen Anne
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    Savla, Hiten Panachand
    Accountant
    Individual (10 offsprings)
    Officer
    2007-03-16 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Janet Yvonne
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 7
    Griffiths, Mark Graham
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    Bilham, Michael
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 9
    Griffiths, Sarah Caroline Stevens
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED COVER LIMITED

Period: 1999-11-29 ~ 2013-07-24
Company number: 03885096
Registered name
RED COVER LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • RED COVER LIMITED
    Info
    Registered number 03885096
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 and dissolved on 2013-07-24 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.