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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 4
  • 1
    Young, Michael
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2850, Golf Road, Rolling Meadows, Illinois, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Taylor-cummings, Jonathan Edgar
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Bennett, David James
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Thomas, David
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 4
    Taylor, Zoe
    Coo - Clients born in October 1981
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Symes, Philip Leslie
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Jones, Adam Peter
    Cto born in February 1984
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Kimberley, Neil
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    Sheth, Mitesh Puspakkant
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 9
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Konotey-ahulu, Dawid
    Investment Consultant born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    David Konotey-ahulu
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Gardner, Robert James
    Investment Consultant born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Robert James Gardner
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Purves, Kathryn Elizabeth
    Non-Exec Director And Chair born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Pozezanac, Sylvia
    Ceo born in April 1966
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Howard, Gavin
    Cfo born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Georgs, Lee
    Coo - Corporate born in January 1972
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    icon of addressProspect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
  • 17
    MOTORDESK LIMITED - 2001-02-08
    icon of address10th Floor, 123, Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 18
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

REDINGTON LIMITED

Previous name
PROSPECT NUMBER 64 LIMITED - 2008-08-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • REDINGTON LIMITED
    Info
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    Registered number 06660006
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.