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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 20
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (187 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Malcolm
    Engineer born in July 1959
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Tipton, Mark Richard William
    General Manager born in December 1969
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 8
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2007-03-12 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 10
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (77 offsprings)
    Officer
    2008-03-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-04-26 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-11-03 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 14
    Ellis, Christopher John
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2008-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    Tayler, Ian
    Management Accountant born in April 1976
    Individual (757 offsprings)
    Officer
    2009-07-20 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    Meredith, James Robert
    Company Director born in August 1960
    Individual (93 offsprings)
    Officer
    2006-04-26 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Company Director born in May 1968
    Individual (333 offsprings)
    Officer
    2006-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    RE3 HOLDING LIMITED
    - now 05663732
    INTERCEDE 2102 LIMITED - 2006-04-26
    3, Sidings Court, Doncaster, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 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
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-12-29 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-12-29 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    2005-12-29 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RE3 LIMITED

Period: 2006-04-26 ~ now
Company number: 05663734
Registered names
RE3 LIMITED - now
INTERCEDE 2103 LIMITED - 2006-04-26 05799633... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
82990 - Other Business Support Service Activities N.e.c.

  • RE3 LIMITED
    Info
    INTERCEDE 2103 LIMITED - 2006-04-26
    Registered number 05663734
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.