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
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2015-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2021-12-14 ~ 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
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cuthbert, Jonathan Philip
    Director born in August 1953
    Individual
    Officer
    2000-10-01 ~ 2015-05-05
    OF - Director → CIF 0
    Cuthbert, Jonathan Philip
    Individual
    Officer
    2000-10-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-06-06 ~ 2000-10-01
    OF - Nominee Director → CIF 0
  • 3
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Grenfell, Alistair Roland
    Executive born in February 1973
    Individual
    Officer
    2015-05-05 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Bleach, Adrian Alexander
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2016-08-02 ~ 2023-06-29
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-06 ~ 2000-10-01
    PE - Nominee Director → CIF 0
    2000-06-06 ~ 2000-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    B.P.S. DATALINE LIMITED - 1998-04-20
    BLEACH CUTHBERT AND PEAKE LIMITED - 1992-05-22
    HEATHCOMP LIMITED - 1983-12-01
    210, Pentonville Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,918,638 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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

REDSITE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REDSITE LIMITED
    Info
    Registered number 04008399
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2000-06-06 and dissolved on 2025-01-21 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    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.