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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
    Gilbert, Robert John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dredge, Spencer Neal
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Dredge, Spencer Neal
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Braund, Mark Andrew
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Doak, Shaun David
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Rummery, Grahame
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-10-05
    OF - Director → CIF 0
  • 2
    Vermaak, Christoffel Salmon
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Ignatius
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Campbell, Tanya Elizabeth
    Individual
    Officer
    2012-02-21 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Collingbourne, Mark Kingsley
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    2015-08-17 ~ 2017-09-11
    OF - Director → CIF 0
    Collingbourne, Mark Kingsley
    Individual (23 offsprings)
    Officer
    2015-02-06 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 6
    Van Den Aker, Johannes
    Director born in February 1964
    Individual
    Officer
    2013-09-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Phillips, Richard Martin
    Businessman born in May 1955
    Individual
    Officer
    2011-05-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Van Den Noort, Daniel Asse, Dr
    Investments/Management Consultant born in July 1954
    Individual
    Officer
    2013-03-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Rubin, Janet Catherine Mary
    Human Resources Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Unwin, Michael Richard
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Pankhurst, Andrea Elizabeth
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2024-02-06
    OF - Director → CIF 0
    Pankhurst, Andrea
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 12
    Davies, Robin Frank
    Management Consultant born in September 1950
    Individual (15 offsprings)
    Officer
    2005-06-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Webb, Robert Adam Hilary
    Born in May 1953
    Individual
    Officer
    2010-09-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Metcalfe, Steven Neil
    Management Consultant born in January 1970
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Edmonstone, Archibald Edward Charles
    Investment Manager/Company Director/Farmer born in February 1961
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Foster, Stephen Squire
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-02-03
    OF - Director → CIF 0
  • 17
    Barnes, Christopher Nicholas
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Wood, Matthew Graham
    Corporate Financier born in October 1973
    Individual (23 offsprings)
    Officer
    2012-11-09 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    Narraway, Nicholas William
    Individual
    Officer
    2011-07-19 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 20
    Bertolotti, Sarah Elizabeth
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-02-06
    OF - Director → CIF 0
    Bertolotti, Sarah
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2013-07-04
    OF - Secretary → CIF 0
    Bertolotti, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 21
    Mends, David Graham
    Director born in September 1949
    Individual
    Officer
    2014-05-09 ~ 2014-08-22
    OF - Director → CIF 0
  • 22
    Reynolds, Adam
    Company Director born in July 1962
    Individual (27 offsprings)
    Officer
    2014-08-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 23
    Reed, Neil
    Creative Director born in January 1974
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ 2008-12-24
    OF - Director → CIF 0
  • 24
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Doak, Shaun David
    Company Director born in May 1980
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 26
    Leates, Gillian Margaret
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2020-12-04
    OF - Director → CIF 0
    Leates, Gillian Margaret
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 27
    Woolley, Robert Simon
    Company Director born in December 1966
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ 2017-01-25
    OF - Director → CIF 0
    Woolley, Robert Simon
    Director born in December 1966
    Individual (21 offsprings)
    2017-09-29 ~ 2018-02-13
    OF - Director → CIF 0
  • 28
    Innes, Lesley Baird
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2019-01-18
    OF - Director → CIF 0
    Innes, Lesley
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 29
    Hosie, Michael Douglas
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2011-07-19
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Individual (10 offsprings)
    Officer
    2005-06-27 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 30
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2005-05-17 ~ 2005-06-27
    PE - Director → CIF 0
  • 31
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2005-05-17 ~ 2005-06-27
    PE - Director → CIF 0
    2005-05-17 ~ 2005-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

REACT GROUP PLC

Previous names
VERDES MANAGEMENT PLC - 2015-08-14
X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REACT GROUP PLC
    Info
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2015-08-14
    DIABLO GROUP PLC - 2015-08-14
    Registered number 05454010
    Holly House, Shady Lane, Birmingham B44 9ER
    PUBLIC LIMITED COMPANY incorporated on 2005-05-17 (20 years 9 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
    5-7, C/o International Registrars, Cranwood Street, London, England, EC1V 9EE
    Company
    CIF 1
  • REACT GROUP PLC
    S
    Registered number missing
    5-7, International Regsitrars, Cranwood Street, London, England, EC1V 9EE
    Public Limited Company
    CIF 2
  • REACT GROUP PLC
    S
    Registered number 05454010
    Holly House, Shady Lane, Birmingham, England, B44 9ER
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Valentine & 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
    2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    115 Hearthcote Road, Swadlincote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,814 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    115 Hearthcote Road, Swadlincote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE

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