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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 13
  • 1
    Carlin, Stephen
    Director born in August 1950
    Individual (41 offsprings)
    Officer
    2010-04-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Dean, Michael John
    Individual (16 offsprings)
    Officer
    2008-02-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Hibberd, Lisa Jefferson
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowell, Andrew
    Ca born in November 1977
    Individual (36 offsprings)
    Officer
    2008-02-15 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2019-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Watters, Michael John
    Dir born in July 1959
    Individual (27 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Oakenfull, Stephen James
    Deputy Ceo born in January 1979
    Individual (26 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (148 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Britten-long, Richard Michael
    Born in February 1953
    Individual (47 offsprings)
    Officer
    2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now 04469387 OE001347
    RDI REIT LIMITED - 2021-09-09 04469387
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15 04469387
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Dissolved Corporate (16 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2008-02-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2008-02-04 ~ 2008-02-15
    OF - Director → CIF 0
parent relation
Company in focus

REDEFINE INVESTMENT MANAGERS (UK) LIMITED

Period: 2010-06-30 ~ 2021-01-07
Company number: 06492492
Registered names
REDEFINE INVESTMENT MANAGERS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18
Due to be dissolved on 2021-01-07
PIMCO 2740 LIMITED - 2008-02-27 05324737... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • REDEFINE INVESTMENT MANAGERS (UK) LIMITED
    Info
    COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
    PIMCO 2740 LIMITED - 2010-06-30
    Registered number 06492492
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 and dissolved on 2021-01-07 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.