logo
explain how to read the page

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
    Bond, Peter Lucien
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2002-01-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Nicholson, Tom Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2015-11-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Baker, Ian
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2005-03-18 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Farnham, Mark Robert
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2015-11-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Hessay, Ian Peter
    Born in January 1965
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2002-01-23 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 12
    Calverley, David
    Born in October 1941
    Individual (121 offsprings)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2002-01-23 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 14
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 16
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Hammond, Andrew Richard
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2015-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 19
    Noble, Michael Anthony
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2002-02-13 ~ 2003-12-08
    OF - Director → CIF 0
  • 20
    Hopes, Fraser Paul
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2005-03-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 21
    Foster, John Anthony
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2015-11-03
    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
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDPLAY LIMITED

Period: 2002-01-23 ~ now
Company number: 04358567
Registered name
REDPLAY LIMITED - now
Recent 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 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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