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 3
  • 1
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2009-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Barton, Jake Woodrow
    Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    2017-05-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Levings, Wayne
    Ceo born in December 1970
    Individual
    Officer
    2010-09-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Barrett, Peter
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Robinson, Christopher Ian
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 6
    Guyot, Cedric
    Ceo born in October 1972
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Krentz, Jeffrey Scott
    Market Research born in May 1967
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Edwards, Mark Jonathan
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2009-02-03
    OF - Director → CIF 0
  • 9
    Lemmon, Barry Robert
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Cochrane, Alistair Templeton
    Management Consultant born in February 1953
    Individual
    Officer
    2009-02-03 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Conaghan, Daniel Patrick
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-31 ~ 2008-04-02
    PE - Director → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-03-31 ~ 2008-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RED DOT SQUARE HOLDINGS LIMITED

Previous name
SECKLOE 384 LIMITED - 2008-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RED DOT SQUARE HOLDINGS LIMITED
    Info
    SECKLOE 384 LIMITED - 2008-04-17
    Registered number 06550060
    3 Copperhouse Court, Caldecotte Lake, Milton Keynes MK7 8NL
    Private Limited Company incorporated on 2008-03-31 and dissolved on 2023-01-17 (14 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.