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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 9
  • 1
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Sherren, Jonathan Paul
    Stockbroker born in April 1951
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Collins, John Allan Walton
    Stockbroker born in January 1947
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    2000-09-01 ~ 2003-03-18
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 5
    Rebecchi, Kim Louise
    Non-Executive Director born in March 1966
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Coleman, Michael Ronald
    Stockbroker born in August 1965
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDMAYNE CAPITAL LIMITED

Period: 2000-09-01 ~ now
Company number: 04063773
Registered name
REDMAYNE CAPITAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REDMAYNE CAPITAL LIMITED
    Info
    Registered number 04063773
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • REDMAYNE CAPITAL LIMITED
    S
    Registered number 4063773
    3, Wellington Place, Leeds, England, LS1 4AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDMAYNE-BENTLEY LLP
    OC344361
    3 Wellington Place, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-26 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.