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
    Howard, Gavin
    Cfo born in February 1972
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pozezanac, Sylvia
    Ceo born in April 1966
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Zoe
    Coo - Clients born in October 1981
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    2850, Golf Road, Rolling Meadows, Illinois, United States
    Active Corporate (4 parents, 48 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
Ceased 15
  • 1
    Gardner, Robert James
    Investment Consultant born in October 1978
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Robert James Gardner
    Born in October 1978
    Individual (11 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
  • 2
    Kimberley, Neil
    Individual
    Officer
    2017-07-28 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 3
    Taylor-cummings, Jonathan Edgar
    Individual
    Officer
    2010-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Georgs, Lee
    Coo - Corporate born in January 1972
    Individual
    Officer
    2019-11-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Purves, Kathryn Elizabeth
    Non-Exec Director And Chair born in August 1973
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Bennett, David James, Mr
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Symes, Philip Leslie
    Cfo born in September 1962
    Individual
    Officer
    2021-01-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Konotey-ahulu, Dawid
    Investment Consultant born in August 1963
    Individual (8 offsprings)
    Officer
    2008-07-30 ~ 2020-02-18
    OF - Director → CIF 0
    David Konotey-ahulu
    Born in August 1963
    Individual (8 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
  • 10
    Thomas, David
    Individual
    Officer
    2016-07-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Sheth, Mitesh
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 12
    Jones, Adam Peter
    Cto born in February 1984
    Individual
    Officer
    2021-09-22 ~ 2022-07-22
    OF - Director → CIF 0
  • 13
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 14
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
  • 15
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123, Victoria Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-10-25
    PE - Has significant influence or controlCIF 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
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2008-07-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.