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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 3
  • 1
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Eades, Ross David
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-23 ~ 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 13
  • 1
    Mcnair, Martin James
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Vercesi, Richard Romolo
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Mitchell, Craig David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
    Mitchell, Craig David
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 4
    Irvine, Joanna Maree
    Individual
    Officer
    2015-07-29 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Lawrence, Stephen
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2014-05-27
    OF - Director → CIF 0
    Lawrence, Stephen
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 6
    Mcrae, Andrew James
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2014-04-16 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Derry, Giles Thomas Bradley
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Hunt, Alan Robert
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Williams, David Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Marshall, Ross
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    Sealy, John Marcus
    Born in August 1968
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-03-04 ~ 2011-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RED BIDCO LIMITED

Previous names
DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
DMWSL 670 LIMITED - 2011-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RED BIDCO LIMITED
    Info
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2015-05-20
    Registered number 07551924
    5th Floor 33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RED BIDCO LIMITED
    S
    Registered number 07551924
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England, E1 6DB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.