logo
explain how to read the page

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 22
  • 1
    Thomas, David
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 2
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2025-11-04 ~ 2026-06-01
    OF - Director → CIF 0
  • 3
    Taylor-cummings, Jonathan Edgar
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Young, Michael
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2023-04-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Symes, Philip Leslie
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Kimberley, Neil
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 9
    Jones, Adam Peter
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Pozezanac, Sylvia
    Ceo born in April 1966
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Howard, Gavin
    Cfo born in February 1972
    Individual (32 offsprings)
    Officer
    2023-09-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 12
    Gardner, Robert James
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Robert James Gardner
    Born in October 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    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
  • 13
    Bennett, David James
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2022-09-23
    OF - Director → CIF 0
  • 14
    Georgs, Lee
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Sheth, Mitesh Puspakkant
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 16
    Konotey-ahulu, Dawid
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    David Konotey-ahulu
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    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
  • 17
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Zoe
    Coo - Clients born in October 1981
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    ARTHUR J. GALLAGHER & CO.
    FC033950 FC033994... (more)
    2850, Golf Road, Rolling Meadows, Illinois, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
  • 20
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123, Victoria Street, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 21
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 22
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (24 parents, 381 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

REDINGTON LIMITED

Period: 2008-08-06 ~ now
Company number: 06660006
Registered names
REDINGTON LIMITED - now
PROSPECT NUMBER 64 LIMITED - 2008-08-06 06602530... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REDINGTON LIMITED
    Info
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    Registered number 06660006
    Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.