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
    Parmiter, Emma
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Donald Aaron
    Born in November 1973
    Individual (140 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Piazza, Jean Luc
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    118, Lower Baggot Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Officer
    2010-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Faure, Nicolaas
    Born in October 1978
    Individual
    Officer
    2010-03-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Mahon, Patrick
    Individual
    Officer
    2003-02-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 3
    Mcfadyen, Christopher Alec
    Born in July 1951
    Individual
    Officer
    2006-10-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Ryan, Gavan Mark Christopher
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Landor, Nicholas Robert
    Born in August 1958
    Individual
    Officer
    2006-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Culletow, Linda
    Accountant born in November 1981
    Individual
    Officer
    2012-03-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Carlin, Stephen
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Smith, Robert John Mortimer Smith
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2003-02-13 ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    Watters, Michael John
    Property Manager born in July 1959
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Thurling, Peter John
    Financial Director born in June 1955
    Individual
    Officer
    2003-02-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Scott Warren, Timothy Nicholas
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Mcelroy, Aileen
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Munro, Scott
    Accountant born in August 1973
    Individual
    Officer
    2015-09-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    Rowell, Andrew
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2010-03-15 ~ 2015-05-20
    OF - Director → CIF 0
parent relation
Company in focus

REDEFINE INTERNATIONAL GROUP SERVICES LIMITED

Previous names
REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
COROVEST INTERNATIONAL LIMITED - 2010-06-23

  • REDEFINE INTERNATIONAL GROUP SERVICES LIMITED
    Info
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
    COROVEST INTERNATIONAL LIMITED - 2010-06-23
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.