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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 7
  • 1
    Hoare, Adam
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehra, Rahul
    Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Longhorn, Darren James
    Engineer born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hoath, William Trevredyn
    Chartered Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Taylor, David
    Engineer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Griffin, Stuart James, Dr
    Engineer born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    CONSULT RED HOLDINGS LIMITED - now
    BIZAA LIMITED - 2003-08-21
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    icon of addressThe Wave, 1 View Croft Road, Shipley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-27 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

RED EMBEDDED SYSTEMS LIMITED

Previous name
RED EMBEDDED MEDICAL LIMITED - 2011-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • RED EMBEDDED SYSTEMS LIMITED
    Info
    RED EMBEDDED MEDICAL LIMITED - 2011-04-18
    Registered number 06946087
    icon of addressThe Wave, 1 View Croft Road, Shipley, West Yorkshire BD17 7DU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-27 and dissolved on 2019-01-08 (9 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.