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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 2
  • 1
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, John Stewart
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Pearson, Geoffrey Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 2
    Ross, Debra Ann
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-03-23 ~ 2007-02-27
    PE - Director → CIF 0
  • 4
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-03-23 ~ 2007-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RED KITE HOLDINGS LIMITED

Previous name
WB NEWCO 3 LIMITED - 2006-11-22
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RED KITE HOLDINGS LIMITED
    Info
    WB NEWCO 3 LIMITED - 2006-11-22
    Registered number 05752896
    icon of addressMazars House Geldered Road, Gildersome, Leeds, West Yorkshire LS27 7JN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2014-10-15 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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