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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 11
  • 1
    Rowell, Andrew
    Financial Director born in November 1977
    Individual (34 offsprings)
    Officer
    2009-08-05 ~ 2015-05-20
    OF - Director → CIF 0
    Rowell, Andrew
    Financial Director
    Individual (34 offsprings)
    Officer
    2009-08-05 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 2
    Carlin, Stephen
    Businessman born in August 1950
    Individual (34 offsprings)
    Officer
    2009-09-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Horsburgh, Adrian Andrew
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (148 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Hibberd, Lisa Jefferson
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Gregory, Nicholas Alexander
    Chartered Surveyor born in March 1970
    Individual (15 offsprings)
    Officer
    2012-02-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Lockhart, David
    Director born in May 1962
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Baddeley, Matthew Richard
    Senior Asset Manager born in September 1984
    Individual (14 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Macfarariane, Oliver Peter
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 11
    RDI REIT P.L.C.
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now 04469387 OE001347
    RDI REIT LIMITED - 2021-09-09 04469387
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15 04469387
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (16 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RDI RETAIL MANAGEMENT LIMITED

Period: 2017-11-24 ~ 2023-08-17
Company number: 06982097
Registered names
RDI RETAIL MANAGEMENT LIMITED - Dissolved 07316555... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RDI RETAIL MANAGEMENT LIMITED
    Info
    REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2017-11-24
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2017-11-24
    Registered number 06982097
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 and dissolved on 2023-08-17 (14 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.