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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
Active 5
  • 1
    Dredge, Spencer Neal
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    Dredge, Spencer Neal
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Robert John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Braund, Mark Andrew
    Born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Doak, Shaun David
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Woolley, Robert Simon
    Company Director born in December 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-01-25
    OF - Director → CIF 0
    Woolley, Robert Simon
    Director born in December 1966
    Individual (22 offsprings)
    icon of calendar 2017-09-29 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Pankhurst, Andrea Elizabeth
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2024-02-06
    OF - Director → CIF 0
    Pankhurst, Andrea
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 3
    Unwin, Michael Richard
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Mends, David Graham
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2014-08-22
    OF - Director → CIF 0
  • 5
    Webb, Robert Adam Hilary
    Born in May 1953
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Reed, Neil
    Creative Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Vermaak, Christoffel Salmon
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Reynolds, Adam
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 9
    Mclaughlin, John Ignatius
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Van Den Aker, Johannes
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Davies, Robin Frank
    Management Consultant born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Innes, Lesley Baird
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-01-18
    OF - Director → CIF 0
    Innes, Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Campbell, Tanya Elizabeth
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 14
    Phillips, Richard Martin
    Businessman born in May 1955
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    Hosie, Michael Douglas
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2011-07-19
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 16
    Bertolotti, Sarah Elizabeth
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2015-02-06
    OF - Director → CIF 0
    Bertolotti, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2013-07-04
    OF - Secretary → CIF 0
    Bertolotti, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 17
    Barnes, Christopher Nicholas
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Doak, Shaun David
    Company Director born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 19
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-11-09
    OF - Director → CIF 0
  • 20
    Foster, Stephen Squire
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2016-02-03
    OF - Director → CIF 0
  • 21
    Van Den Noort, Daniel Asse, Dr
    Investments/Management Consultant born in July 1954
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Rubin, Janet Catherine Mary
    Human Resources Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-19
    OF - Director → CIF 0
  • 23
    Edmonstone, Archibald Edward Charles
    Investment Manager/Company Director/Farmer born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 24
    Collingbourne, Mark Kingsley
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2017-09-11
    OF - Director → CIF 0
    Collingbourne, Mark Kingsley
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 25
    Leates, Gillian Margaret
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2020-12-04
    OF - Director → CIF 0
    Leates, Gillian Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 26
    Rummery, Grahame
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-10-05
    OF - Director → CIF 0
  • 27
    Narraway, Nicholas William
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 28
    Wood, Matthew Graham
    Corporate Financier born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2013-03-04
    OF - Director → CIF 0
  • 29
    Metcalfe, Steven Neil
    Management Consultant born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2017-09-18
    OF - Director → CIF 0
  • 30
    icon of address7 Savoy Court, Strand, London
    Corporate (80 offsprings)
    Officer
    2005-05-17 ~ 2005-06-27
    PE - Director → CIF 0
    2005-05-17 ~ 2005-06-27
    PE - Secretary → CIF 0
  • 31
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2005-05-17 ~ 2005-06-27
    PE - Director → CIF 0
parent relation
Company in focus

REACT GROUP PLC

Previous names
VERDES MANAGEMENT PLC - 2015-08-14
DIABLO GROUP PLC - 2006-08-29
X-PHONICS PLC - 2010-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REACT GROUP PLC
    Info
    VERDES MANAGEMENT PLC - 2015-08-14
    DIABLO GROUP PLC - 2015-08-14
    X-PHONICS PLC - 2015-08-14
    Registered number 05454010
    icon of addressHolly House, Shady Lane, Birmingham B44 9ER
    PUBLIC LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • REACT GROUP PLC
    S
    Registered number missing
    icon of address5-7, C/o International Registrars, Cranwood Street, London, England, EC1V 9EE
    Company
    CIF 1
  • REACT GROUP PLC
    S
    Registered number missing
    icon of address5-7, International Regsitrars, Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 2
  • REACT GROUP PLC
    S
    Registered number 05454010
    icon of addressHolly House, Shady Lane, Birmingham, England, B44 9ER
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressValentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,968 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address115 Hearthcote Road, Swadlincote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,814 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address115 Hearthcote Road, Swadlincote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHolly House, Shady Lane, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHolly House, Shady Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.