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
    Mckernan, Francis Gerard
    Company Director born in December 1962
    Individual (42 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Mark Christopher
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Leon James
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Macklin, David John
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2133) LIMITED - 2007-01-09
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 12
  • 1
    Byrne, Rory Patrick
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Allmond, Andrew Roger
    Director born in January 1944
    Individual
    Officer
    2003-08-29 ~ 2012-08-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual
    2013-06-13 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual
    Officer
    2003-08-29 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Broomhall, Graham Austin
    Director born in September 1941
    Individual
    Officer
    2007-05-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Owen, Mark Christopher
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Michael Stewart
    Director born in July 1938
    Individual
    Officer
    2003-10-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 6
    Punter, Denis Leslie
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2003-08-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Davis, Francis James
    Company Director born in January 1960
    Individual
    Officer
    2007-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 9
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 10
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBRIDGE HOLDINGS LIMITED

Previous name
SAYBEST LIMITED - 2003-10-06
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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 1
  • 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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.