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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 10
  • 1
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2012-01-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 4
    Mcalpine, Hector George
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Stephen Godfrey
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Bolt, Andrew Reginald
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    2011-09-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 9
    LONDON & WHARFEDALE LTD - now 05312402
    RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
    340 Melton Road, Melton Road, Leicester, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CONCERT BAY LIMITED 05227029
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RED KITE SECURITIES LIMITED

Period: 2011-11-29 ~ now
Company number: 07771556
Registered names
RED KITE SECURITIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RED KITE SECURITIES LIMITED
    Info
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Registered number 07771556
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.