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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 4
  • 1
    Mason, Paul
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIR PARTNER LIMITED - now
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Babington, Richard Anthony
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Coward, Gary Robert, Sir
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Harrison, Craig Allen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-12
    OF - Director → CIF 0
    icon of calendar 2020-10-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Rutherford, Mark Simon
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Daniel, Nigel
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Mr Paul Mason
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Grobler, Rowan
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Ross, Timothy Stuart
    Born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 12
    Taylor, Sean Ronald
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Termini, James Michael
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-12-12
    OF - Director → CIF 0
    Mr James Michael Termini
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Read, Paul Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    icon of address30 Haymarket, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    TRIVEST VCT PLC - 2007-10-09
    icon of address30 Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 17
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    icon of address30 Haymarket, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 18
    GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC - now
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    icon of address30 Haymarket, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

REDLINE WORLDWIDE LIMITED

Previous name
POUND FM CONSULTANTS LIMITED - 2016-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDLINE WORLDWIDE LIMITED
    Info
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    Registered number 09510974
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 and dissolved on 2024-05-07 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • REDLINE WORLDWIDE LIMITED
    S
    Registered number 09510974
    icon of addressNational Security Training Centre First Avenue, Robin Hood Airport, Doncaster, United Kingdom, DN9 3RH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • REDLINE AVIATION SECURITY LTD - 2025-04-02
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.