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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 9
  • 1
    Steward, Regina Christine
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Director → CIF 0
    Steward, Regina Christine
    Director
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Formon, Jonathan Alan
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Quincey, Adam
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Rayment, Victoria
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    REMA TIP TOP HOLDINGS UK LIMITED
    06750854
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    TYRE VALVE SPECIALISTS HOLDINGS LIMITED - now 01281376
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England
    Liquidation Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REVOLUTION HOLDINGS LIMITED

Period: 2004-10-22 ~ now
Company number: 05267094
Registered name
REVOLUTION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REVOLUTION HOLDINGS LIMITED
    Info
    Registered number 05267094
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • REVOLUTION HOLDINGS LTD
    S
    Registered number 5267094
    Unit 4a Park Lane Business Park, Park Lane, Kirkby-in-ashfield, Nottingham, England, NG17 9GU
    Private Company Limited By Shares in E&W Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTO-4 LIMITED
    01786187
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    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 22 March 2026 and licensed under the Open Government Licence v3.0.