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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 13
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (16 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Niemiec, Marzena Grazyna
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 3
    Andrews, Margaret-ann
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 4
    Johnston, Graham David
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Clarke, Tracy Rowles
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 7
    Whittington, David
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Richard
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 11
    Harvey, Stephen Michael
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Andrews, Mark Hugh
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2025-12-23
    OF - Director → CIF 0
    Andrews, Mark Hugh
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2003-05-12
    OF - Secretary → CIF 0
    Mr Mark Hugh Andrews
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WESTERBY (HOLDINGS) LIMITED
    - now 02381856
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDSWAN PENSIONEERS LTD

Period: 2008-01-10 ~ now
Company number: 04279533
Registered names
REDSWAN PENSIONEERS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
    PURPLECIRCLE PENSIONEERS LIMITED - 2008-01-10
    APOGEE PENSIONEER TRUSTEES LIMITED - 2008-01-10
    Registered number 04279533
    The Crescent, King Street, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.