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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Senatore, Madeline
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dallamore, Neil James
    Born in January 1979
    Individual (31 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1967
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Dawson, Janet Mary
    Born in August 1935
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Dawson, Janet Mary
    Director
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Mary Dawson
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dawson, Charles Damer
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Charles Damer Dawson
    Born in June 1932
    Individual (12 offsprings)
    Person with significant control
    2018-04-01 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Boylan, Owen
    Non-Executive Director born in January 1949
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Ryman, Scott
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 9
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDDIPLEX GROUP LTD

Period: 2011-05-24 ~ now
Company number: 05104758 06136269... (more)
Registered names
REDDIPLEX GROUP LTD - now 06136269... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • REDDIPLEX GROUP LTD
    Info
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    Registered number 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire WR9 9BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • REDDIPLEX GROUP LTD
    S
    Registered number missing
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, England, WR9 9BG
    Private Limited Company
    CIF 1
  • REDDIPLEX GROUP LTD
    S
    Registered number 5104758
    Building 3, The Furlong, Berry Hill Industrial Estate, Droitwich, England, WR9 9BG
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED - 2007-04-25
    REDDIPLEX GROUP PLC - 2007-04-24
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VEKER EXTRUSIONS & GASKETS LIMITED
    05430730
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-02-28 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2025-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.