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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 3
  • 1
    Gillam, John Mark
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Nichola Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SCHENKERS LIMITED - 1999-07-12
    icon of addressSchenker House, Unit 3, Scylla Road, London Heathrow Airport, Hounslow, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Baxter, Philip Andrew
    Operations Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Thacker, Robert Ian
    Sales Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Shackleton, Keith Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Derry, Michael John
    Finance Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2011-04-01
    OF - Director → CIF 0
    Derry, Michael John
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Byrne, Declan Joseph
    Certified Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Adamson, Gerard Nicholas Paul
    Operations Manager born in December 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Gerard Nicholas Paul
    General born in December 1957
    Individual
    icon of calendar 2014-04-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Cosgrove, Mark Spencer
    Irish Region Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Scott, Aaron
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 11
    Kaiser, Ewald
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Suggitt, Paul Anthony
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Heiken, Reiner
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    icon of address4, Kruppstrasse, Essen, 45128, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDHEAD HOLDINGS LIMITED

Previous name
IMCO (442000) LIMITED - 2001-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REDHEAD HOLDINGS LIMITED
    Info
    IMCO (442000) LIMITED - 2001-03-13
    Registered number 04077948
    icon of addressUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2024-06-27 (23 years 9 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.