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
    George, Kevin Alan
    Chief Executive born in November 1956
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2010-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12, Bugle Street, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Schumacher, Bernd
    Company Director born in July 1976
    Individual
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Hazelwood, Charles John Gore
    Company Director born in July 1963
    Individual (37 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Miles, Graham John
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2005-07-31
    OF - Director → CIF 0
    Miles, Graham John
    Finance Director
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Bradbury, Kenton Edward
    Director born in January 1970
    Individual
    Officer
    2010-01-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Stokhuyzen, Wiet Austin
    Investment Officer born in March 1972
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Nelson, Stephen Keith James
    Business Executive born in January 1963
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Whyte, Alistair Morrison
    Director born in May 1944
    Individual
    Officer
    2000-11-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    Dellacha, Maria Georgina
    Asset Management Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Sheard, John Paul
    Individual
    Officer
    2005-08-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 12
    Dupont, Pierre Arthur Raoul
    Investment Officer born in April 1951
    Individual
    Officer
    2000-11-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (69 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Campbell, Michael Francis
    Company Director born in April 1956
    Individual
    Officer
    2017-07-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Paton, Hugh
    Banker born in May 1957
    Individual
    Officer
    2000-11-07 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Bland, Christopher Donald Jack
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2006-04-21
    OF - Director → CIF 0
  • 18
    Docherty, Thomas James
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-11-07
    PE - Nominee Director → CIF 0
  • 21
    12, Bugle Street, Southampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED FUNNEL GROUP LIMITED

Previous name
LINKSGOOD LIMITED - 2000-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RED FUNNEL GROUP LIMITED
    Info
    LINKSGOOD LIMITED - 2000-11-24
    Registered number 03968658
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    Private Limited Company incorporated on 2000-04-10 and dissolved on 2018-11-13 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • RED FUNNEL GROUP LIMITED
    S
    Registered number 03968658
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Uk Company Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    12 Bugle Street, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.