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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 8
  • 1
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1967
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ryman, Scott
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Boylan, Owen
    Production Director born in January 1949
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Dawson, Charles Damer
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Charles Damer Dawson
    Born in June 1932
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-04-01 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (53 offsprings)
    Officer
    2008-04-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Dawson, Janet Mary
    Born in August 1935
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Dawson, Janet Mary
    Director
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Mary Dawson
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDDIPLEX 2011 LTD

Period: 2011-04-21 ~ now
Company number: 06136269
Registered names
REDDIPLEX 2011 LTD - now 02922638... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • REDDIPLEX 2011 LTD
    Info
    REDDIPLEX GROUP LIMITED - 2011-04-21
    TRAVELQUOTE LIMITED - 2011-04-21
    Registered number 06136269
    The Furlong, Droitwich, Worcestershire WR9 9BG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • REDDIPLEX 2011 LTD
    S
    Registered number 6136269
    Building 3, The Furlong, Berry Hill Industrial Estate, Droitwich, England, WR9 9BG
    Limited Company in Companies House, England
    CIF 1
  • REDDIPLEX 2011 LTD
    S
    Registered number 06136269
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcs, England, WR9 9BG
    Ltd in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED - 2011-05-24
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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