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 5
  • 1
    Bayley, Angela
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Carver, John Stuart Macdonald
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 5
    R REALISATIONS 2 LIMITED - now
    TBCHPP LIMITED - 2011-02-16
    6th Floor, One London Wall, London, United Kingdom
    Corporate (4 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Papantoniou, Ishbel Margarita Turner Turnbull
    Business Woman born in June 1955
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - director → CIF 0
  • 2
    Speake, John Harrison, Dr
    Non Executive Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-12-20 ~ 2005-12-14
    OF - director → CIF 0
  • 3
    Lovatt, Christopher Derek
    Director born in April 1975
    Individual
    Officer
    2014-12-01 ~ 2015-03-30
    OF - director → CIF 0
  • 4
    Svensson, Claes Anders Robert
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Waters, Frank Vincent
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    OF - director → CIF 0
  • 6
    Fraser, Karen
    Secretary
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-11-24
    OF - secretary → CIF 0
  • 7
    Rae, James Thomas Mccann
    Ceo born in January 1965
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2011-01-25
    OF - director → CIF 0
  • 8
    Walters, Sarah
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2001-02-16
    OF - secretary → CIF 0
  • 9
    Mccabe, David
    Operations Director born in November 1971
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2011-01-25
    OF - director → CIF 0
  • 10
    Petrondas, Peter Constantine
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2012-04-19
    OF - director → CIF 0
  • 11
    Rae, Agnes
    Individual
    Officer
    1999-03-10 ~ 2000-04-17
    OF - secretary → CIF 0
  • 12
    Moon, John Thomas
    Doctor born in July 1949
    Individual (11 offsprings)
    Officer
    2007-07-18 ~ 2007-11-30
    OF - director → CIF 0
  • 13
    Fleming, Bill
    Company Director born in January 1944
    Individual
    Officer
    2004-11-24 ~ 2008-11-05
    OF - director → CIF 0
  • 14
    Hopkins, Curtis Daniel
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2012-03-13
    OF - director → CIF 0
  • 15
    Chambers, Mark Richard
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2016-09-30
    OF - director → CIF 0
  • 16
    Rae, Mairi Elizabeth
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-12-13
    OF - director → CIF 0
    Rae, Mairi Elizabeth
    Finance Director
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2008-01-21
    OF - secretary → CIF 0
  • 17
    Mccabe, Barbara
    Individual
    Officer
    2001-02-16 ~ 2004-02-18
    OF - secretary → CIF 0
  • 18
    302, St Vincent Street, Glasgow, Lanarkshire, Great Britain
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-01-21 ~ 2011-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

REDEEM LIMITED

Previous names
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

  • REDEEM LIMITED
    Info
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    Registered number SC194216
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian EH48 2EH
    Private Limited Company incorporated on 1999-03-10 and dissolved on 2018-04-10 (19 years 1 month). The company status is Dissolved.
    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.