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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Carss, Sarah Helen
Individual (28 offsprings)Officer2015-05-12 ~ 2022-03-22OF - Secretary → CIF 0 - 2
Mr Mark Robin Preston
Born in January 1968Individual (122 offsprings)Person with significant control2018-04-26 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Gill, Rajul
Born in October 1973Individual (49 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0 - 4
Doyle, Peter Lawrence
Accountant born in September 1952Individual (64 offsprings)Officer2015-05-12 ~ 2018-09-20OF - Director → CIF 0 - 5
William Bruce Kendall
Born in August 1961Individual (53 offsprings)Person with significant control2018-04-26 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Jaquiss, Helen Frances
Accountant born in October 1964Individual (23 offsprings)Officer2015-05-12 ~ 2024-10-24OF - Director → CIF 0 - 7
Christmas, Edwin Paul Collis
Estate Manager born in August 1977Individual (8 offsprings)Officer2015-05-12 ~ 2016-12-31OF - Director → CIF 0 - 9
Fradley, Catherine Susan
Born in September 1965Individual (21 offsprings)Officer2016-12-31 ~ nowOF - Director → CIF 0 - 10
Mr Michael George Alexander Mclintock
Born in March 1961Individual (30 offsprings)Person with significant control2018-04-26 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 11
Dobbs, Nicholas Arthur Montagu
Born in February 1973Individual (8 offsprings)Officer2018-09-20 ~ nowOF - Director → CIF 0
Company in focus
RE HOLDINGS LIMITED
Period: 2015-05-12 ~ now
Company number: 09586609
Registered name
RE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09586609
RE HOLDINGS LIMITED
InfoEaton Estate Office Eaton Park, Eccleston, Chester CH4 9ETPRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0 RE HOLDINGS LIMITED
SRegistered number 09586609Eaton Estate Office, Eaton Park, Eccleston, Chester, CH4 9ETUk in Uk, England & WalesCIF 1RE HOLDINGS LIMITED
SRegistered number 09586609Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom, CH4 9ETPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2RE HOLDINGS LIMITED
SRegistered number 9586609Eaton Estate Office, Eccleston, Chester, England, CH4 9ETLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
6
- 1
DEVA DEVELOPMENTS LIMITED
10943743Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandDissolved Corporate (13 parents)Person with significant control2022-01-12 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
GROSVENOR FARMS LIMITED
01153338Aldford Hall Farm Chester Road, Aldford, ChesterActive Corporate (29 parents, 1 offspring)Person with significant control2021-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3FARMBASE LIMITED - 2012-06-29Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (26 parents)Person with significant control2022-01-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (28 parents, 4 offsprings)Person with significant control2022-01-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
GROSVENOR GREEN GAS LIMITED
14539436Aldford Hall Farm Chester Road, Aldford, Chester, United KingdomActive Corporate (7 parents)Person with significant control2022-12-13 ~ 2025-11-27CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6LOCH MERKLAND HYDRO LIMITED - 2010-02-16Achfary Estate Office, Achfary, Sutherland, United KingdomActive Corporate (12 parents)Person with significant control2018-11-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.