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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 24
  • 1
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (48 offsprings)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Palmer, Martin Trevor Digby
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Noble, Michael Anthony
    Company Director born in May 1949
    Individual (17 offsprings)
    Officer
    2002-02-13 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (107 offsprings)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Bond, Peter Lucien
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2002-01-23 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 7
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2002-01-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual (78 offsprings)
    Officer
    2015-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 10
    Foster, John Anthony
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (142 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Hessay, Ian Peter
    Company Director born in January 1965
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Baker, Ian
    Operations Director born in May 1970
    Individual (65 offsprings)
    Officer
    2005-03-18 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (162 offsprings)
    Officer
    2015-11-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 16
    Hopes, Fraser Paul
    Company Director born in August 1963
    Individual (63 offsprings)
    Officer
    2005-03-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 17
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Richards, Andrew Scott
    Company Director born in April 1972
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2015-11-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 22
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 23
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (39 parents, 174 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDPLAY LIMITED

Period: 2002-01-23 ~ now
Company number: 04358567
Registered name
REDPLAY LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • REDPLAY LIMITED
    Info
    Registered number 04358567
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.