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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 13
  • 1
    Harris, Christopher Bryan
    Director born in May 1968
    Individual (54 offsprings)
    Officer
    2014-04-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2014-04-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (41 offsprings)
    Officer
    2014-04-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    De Dombal, Richard Francis
    Head Of Tax born in March 1965
    Individual (69 offsprings)
    Officer
    2014-04-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2014-04-03 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in March 1965
    Individual (77 offsprings)
    Officer
    2014-04-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 12
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    2014-04-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDCASTLE (LEASEHOLDS) LIMITED

Period: 2014-04-03 ~ 2022-01-25
Company number: 08975511
Registered name
REDCASTLE (LEASEHOLDS) LIMITED - Dissolved 08975518
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REDCASTLE (LEASEHOLDS) LIMITED
    Info
    Registered number 08975511
    C/o Deloitte Llp, Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2022-01-25 (7 years 9 months). The company status 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.