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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 16
  • 1
    Punter, Denis Leslie
    Director born in December 1953
    Individual (35 offsprings)
    Officer
    2003-08-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Macklin, David John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (39 offsprings)
    Officer
    2007-01-11 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    2003-10-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (32 offsprings)
    Officer
    2003-08-29 ~ 2012-08-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual (32 offsprings)
    2013-06-13 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual (32 offsprings)
    Officer
    2003-08-29 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    Dixon, Leon James
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (21 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Davis, Francis James
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2007-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Byrne, Rory Patrick
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2007-01-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Taylor, Michael Stewart
    Director born in July 1938
    Individual (10 offsprings)
    Officer
    2003-10-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 11
    Owen, Mark Christopher
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2025-12-31
    OF - Director → CIF 0
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 12
    Broomhall, Graham Austin
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 13
    Mckernan, Francis Gerard
    Born in December 1962
    Individual (47 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 15
    R GROUP HOLDINGS LIMITED
    - now 06004309
    OVAL (2133) LIMITED - 2007-01-09
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (15 parents, 1 offspring)
    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
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDBRIDGE HOLDINGS LIMITED

Period: 2003-10-06 ~ now
Company number: 04881196 03024623
Registered names
REDBRIDGE HOLDINGS LIMITED - now 03024623
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDBRIDGE HOLDINGS LIMITED
    Info
    SAYBEST LIMITED - 2003-10-06
    Registered number 04881196
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • REDBRIDGE HOLDINGS LIMITED
    S
    Registered number 4881196
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAYBEST LIMITED
    - now 03024623 04881196
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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