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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
Active 7
  • 1
    Mycroft, James Samuel
    Operations Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Graeme Howes
    Building Society Executive born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mansfield, Iain Alexander
    Finance Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Stephen James
    Finance Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Borrill, Michael
    Assistant Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Rigney, David James
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressPrincipality Buildings, 89, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 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 13
  • 1
    Marshall, Samuel Fell
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Jarman, Alan Watkin
    Building Society Executive born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Davies, Langley John
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Praed, Ian Stewart
    Operations Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Gwilym, Eurfyl Ap, Dr
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Jones, Phillip Elfed
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2014-04-14
    OF - Director → CIF 0
    Jones, Phillip Elfed
    Company Director
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 8
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Maclean, Gordon
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Benson, Sean Bingley, Mr.
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Warman, Haydn
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-17
    OF - Director → CIF 0
    Warman, Haydn
    Director
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 12
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-09-15 ~ 2000-11-28
    PE - Director → CIF 0
  • 13
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-09-15 ~ 2000-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LOAN LINK LIMITED

Previous name
REDI-25 LIMITED - 2000-11-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LOAN LINK LIMITED
    Info
    REDI-25 LIMITED - 2000-11-06
    Registered number 04072268
    icon of address2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2018-06-06 (17 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.