logo
explain how to read the page

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 18
  • 1
    Isaacs, Peter James
    Risk Management Consultant born in March 1941
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2001-10-31
    OF - Director → CIF 0
    Isaacs, Peter James
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Phelips, Ellen Mary
    H R
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 3
    Simpson Tarling, Jonathan Thomas William
    Product Development Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2005-06-21 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Mcindoe, Darrell Bruce
    Business Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Wakeling, Simon George
    Director born in October 1960
    Individual (10 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 (10 offsprings)
    Officer
    2002-03-11 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 6
    Rose, John Michael
    Business Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Wakeling, Pauline Pamela
    P.A.
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 8
    Worsley-tonks, Maldwyn Stephen Henry
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2007-08-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Reid, Rupert John
    Sales Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 10
    Whiting, Robert George Curzon
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Ryan, Ellen Seery
    Attorney born in March 1967
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Robin James Alasdair
    Director - Proposed born in August 1959
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 13
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    2000-12-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Briskey, Michael Joseph
    Business Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (31 offsprings)
    Officer
    2011-11-09 ~ 2016-12-15
    OF - Director → CIF 0
    Richards, Simon Anthony
    Individual (31 offsprings)
    Officer
    2007-08-07 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-05-31 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 17
    WORLDAWARE HOLDINGS LIMITED - now SC086069
    RED24 LIMITED
    - 2018-06-25 SC086069 14115135... (more)
    RED24 PLC - 2017-01-04 SC086069 14115135... (more)
    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 (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-31 ~ 2000-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED24 SALES LIMITED

Period: 2007-03-19 ~ 2019-01-08
Company number: 04004496
Registered names
RED24 SALES LIMITED - Dissolved
RED 24 LIMITED - 2007-03-19 11613314... (more)
SIDEGUIDE LIMITED - 2000-08-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.

  • RED24 SALES LIMITED
    Info
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2007-03-19
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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