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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 8
  • 1
    Dargue, Robert Charles
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Holden, John
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Holden, John
    Company Director
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Watts, John
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-07-26
    OF - Director → CIF 0
    Watts, John
    Company Director
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 4
    Phelan, Raymond Michael
    Sales Director born in April 1953
    Individual (10 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Forsythe, Andrew
    Director born in February 1971
    Individual (105 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Forsythe, Andrew Mark
    Lawyer
    Individual (105 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Culling, Philip John
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-10-13 ~ 2003-12-23
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-10-13 ~ 2003-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDIRACK LIMITED

Period: 2004-03-23 ~ 2015-04-21
Company number: 04930523
Registered names
REDIRACK LIMITED - Dissolved
BLUEWRACK LIMITED - 2004-03-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • REDIRACK LIMITED
    Info
    BLUEWRACK LIMITED - 2004-03-23
    BROOMCO (3311) LIMITED - 2004-03-23
    Registered number 04930523
    Benson House, 33 Wellington Street, Leeds, Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2015-04-21 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.