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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 5
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Mark Hugh
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stephen Michael
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    TRADMAC LIMITED - 1989-11-06
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    42,662 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Johnston, Graham David
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 2
    Clarke, Tracy Rowles
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 3
    Whittington, David
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Andrews, Mark Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-05-12
    OF - Secretary → CIF 0
    Mr Mark Hugh Andrews
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Andrews, Margaret-ann
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 6
    Niemiec, Marzena Grazyna
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 7
    Barlow, Richard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDSWAN PENSIONEERS LTD

Previous names
APOGEE PENSIONEER TRUSTEES LIMITED - 2004-09-07
PURPLECIRCLE PENSIONEERS LIMITED - 2008-01-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Creditors
Current
-24 GBP2023-12-31
-24 GBP2022-12-31
Net Current Assets/Liabilities
76 GBP2023-12-31
Total Assets Less Current Liabilities
76 GBP2023-12-31
76 GBP2022-12-31
Net Assets/Liabilities
76 GBP2023-12-31
76 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • REDSWAN PENSIONEERS LTD
    Info
    APOGEE PENSIONEER TRUSTEES LIMITED - 2004-09-07
    PURPLECIRCLE PENSIONEERS LIMITED - 2004-09-07
    Registered number 04279533
    icon of addressThe Crescent, King Street, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.