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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 8
  • 1
    Taylor, David
    Engineer born in January 1963
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Longhorn, Darren James
    Engineer born in October 1966
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Stuart James, Dr
    Engineer born in January 1971
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (420 offsprings)
    Officer
    2009-06-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Hoath, William Trevredyn
    Chartered Engineer born in May 1960
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mehra, Rahul
    Engineer born in June 1970
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hoare, Adam
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 8
    CONSULT RED HOLDINGS LIMITED - now 04829985
    RED EMBEDDED HOLDINGS LIMITED
    - 2024-04-30 04829985 06688253
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

RED EMBEDDED SYSTEMS LIMITED

Period: 2011-04-18 ~ 2019-01-08
Company number: 06946087
Registered names
RED EMBEDDED SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RED EMBEDDED SYSTEMS LIMITED
    Info
    RED EMBEDDED MEDICAL LIMITED - 2011-04-18
    Registered number 06946087
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.