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 5
  • 1
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (52 offsprings)
    Officer
    2005-09-14 ~ now
    OF - director → CIF 0
  • 2
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 3
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (52 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
  • 4
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2011-03-02 ~ now
    OF - director → CIF 0
  • 5
    AGL REALISATIONS LIMITED - now
    Colegrave House, 70 Berners Street, London, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - nominee-director → CIF 0
  • 2
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2003-03-10
    OF - director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2005-09-14
    OF - director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2000-09-05
    OF - secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    OF - nominee-director → CIF 0
  • 5
    Hall, Nigel Patrick
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2002-12-10
    OF - director → CIF 0
  • 6
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2006-08-16
    OF - director → CIF 0
  • 7
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - director → CIF 0
  • 8
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - director → CIF 0
  • 9
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    2000-05-15 ~ 2006-02-17
    OF - director → CIF 0
  • 10
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - secretary → CIF 0
  • 11
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - secretary → CIF 0
  • 12
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - director → CIF 0
  • 13
    Rodie, Kimberly Donna
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - secretary → CIF 0
  • 14
    Hicks, Beverley
    Individual
    Officer
    2003-09-05 ~ 2005-03-31
    OF - secretary → CIF 0
  • 15
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - director → CIF 0
  • 16
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - director → CIF 0
  • 17
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - secretary → CIF 0
  • 18
    Cox, Michelle Hazel
    Individual
    Officer
    2005-03-31 ~ 2009-04-20
    OF - secretary → CIF 0
  • 19
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2000-08-18
    OF - secretary → CIF 0
  • 20
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - secretary → CIF 0
  • 21
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - secretary → CIF 0
  • 22
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-03-28 ~ 2000-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REDCASTLE (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDCASTLE (HOLDINGS) LIMITED
    Info
    Registered number 03958469
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-03-28 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • REDCASTLE (HOLDINGS) LIMITED
    S
    Registered number 03958469
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDENDRIFT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.