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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 18
  • 1
    Piazza, Jean Luc
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Andrew
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2010-03-15 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Faure, Nicolaas
    Born in October 1978
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Ryan, Gavan Mark Christopher
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Mahon, Patrick
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 6
    Culletow, Linda
    Accountant born in November 1981
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Smith, Robert John Mortimer Smith
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 8
    Grant, Donald Aaron
    Born in November 1973
    Individual (148 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Mcfadyen, Christopher Alec
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Watters, Michael John
    Property Manager born in July 1959
    Individual (26 offsprings)
    Officer
    2003-02-13 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Carlin, Stephen
    Born in August 1950
    Individual (34 offsprings)
    Officer
    2006-11-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Scott Warren, Timothy Nicholas
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Mcelroy, Aileen
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    Thurling, Peter John
    Financial Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Parmiter, Emma
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Munro, Scott
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 17
    Landor, Nicholas Robert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 18
    118, Lower Baggot Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Officer
    2010-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Period: 2011-09-05 ~ 2023-02-24
Company number: FC024374
Registered names
REDEFINE INTERNATIONAL GROUP SERVICES LIMITED - now

  • REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
    Info
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
    COROVEST INTERNATIONAL LIMITED - 2011-09-05
    Registered number FC024374
    Ist Floor, 118 Lower Baggot Street, Dublin 2
    OVERSEAS COMPANY incorporated on 2002-10-01 and dissolved on 2023-02-24 (20 years 4 months). The company status is Converted / Closed.
    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.