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
    Mcindoe, Darrell Bruce
    Business Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briskey, Michael Joseph
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ryan, Ellen Seery
    Attorney born in March 1967
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    WORLDAWARE HOLDINGS LIMITED - now
    RED24 LIMITED
    - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    C/o Millar & Bryce Ltd, Bonnington Road, 2 Anderson Place, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Simpson Tarling, Jonathan Thomas William
    Product Development Manager born in March 1976
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Phelips, Ellen Mary
    H R
    Individual
    Officer
    2003-09-09 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 3
    Reid, Robin James Alasdair
    Director - Proposed born in August 1959
    Individual
    Officer
    2000-07-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Wakeling, Pauline Pamela
    P.A.
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    2011-11-09 ~ 2016-12-15
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (23 offsprings)
    Officer
    2007-08-07 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 6
    Isaacs, Peter James
    Risk Management Consultant born in March 1941
    Individual
    Officer
    2000-12-13 ~ 2001-10-31
    OF - Director → CIF 0
    Isaacs, Peter James
    Individual
    Officer
    2000-07-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Whiting, Robert George Curzon
    Director born in April 1959
    Individual
    Officer
    2000-07-10 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Wakeling, Simon George
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-09-09
    OF - Director → CIF 0
    2002-01-21 ~ 2007-08-07
    OF - Director → CIF 0
    Wakeling, Simon George
    Company Director
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 9
    Worsley-tonks, Maldwyn Stephen Henry
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2007-08-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Rose, John Michael
    Business Executive born in October 1966
    Individual
    Officer
    2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Reid, Rupert John
    Sales Director born in February 1957
    Individual
    Officer
    2002-03-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-31 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-31 ~ 2000-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED24 SALES LIMITED

Previous names
RED 24 LIMITED - 2007-03-19
SIDEGUIDE LIMITED - 2000-08-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • RED24 SALES LIMITED
    Info
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    Registered number 04004496
    28 Lime Street, London EC3M 7HR
    Private Limited Company incorporated on 2000-05-31 and dissolved on 2019-01-08 (18 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.