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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 19
  • 1
    Thacker, Robert Ian
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Derry, Michael John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2011-04-01
    OF - Director → CIF 0
    Derry, Michael John
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Heiken, Reiner
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Suggitt, Paul Anthony
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Adamson, Gerard Nicholas Paul
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    2014-04-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Gillam, John Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Cosgrove, Mark Spencer
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Shackleton, Keith Michael
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 9
    Byrne, Declan Joseph
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Stephen Powell
    Individual (1603 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Scott, Aaron Macdonald
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 12
    Julie Anne Palmer
    Individual (2 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kaiser, Ewald
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (165 offsprings)
    Officer
    2000-09-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Uprichard, Andrew
    Individual (257 offsprings)
    Officer
    2000-09-26 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 16
    Baxter, Philip Andrew
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2021-01-26
    OF - Director → CIF 0
  • 17
    Watts, Nichola Claire
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    4, Kruppstrasse, Essen, 45128, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SCHENKER LIMITED
    - now 00383914
    SCHENKERS LIMITED - 1999-07-12
    Schenker House, Unit 3, Scylla Road, London Heathrow Airport, Hounslow, England
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDHEAD HOLDINGS LIMITED

Period: 2001-03-13 ~ 2024-06-27
Company number: 04077948
Registered names
REDHEAD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Dissolved on 2024-06-27
IMCO (442000) LIMITED - 2001-03-13 04077890... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

  • REDHEAD HOLDINGS LIMITED
    Info
    IMCO (442000) LIMITED - 2001-03-13
    Registered number 04077948
    Units 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.