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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 23
  • 1
    Fraser, Karen
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 2
    Bayley, Trevor Keith
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Papantoniou, Ishbel Margarita Turner Turnbull
    Born in June 1955
    Individual (81 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Walters, Sarah
    Individual (64 offsprings)
    Officer
    2000-11-23 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 5
    Hopkins, Curtis Daniel
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Svensson, Claes Anders Robert
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Rae, James Thomas Mccann
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2003-10-09 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Waters, Frank Vincent
    Born in June 1965
    Individual (40 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Speake, John Harrison, Dr
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2003-12-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Bayley, Angela
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Rae, Mairi Elizabeth
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-09-11 ~ 2007-12-13
    OF - Director → CIF 0
    Rae, Mairi Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 13
    Lovatt, Christopher Derek
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    Fleming, Bill
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Mccabe, David
    Born in November 1971
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Mccabe, Barbara
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 17
    Petrondas, Peter Constantine
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Moon, John Thomas
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2007-07-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Rae, Agnes
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 20
    Carver, John Stuart Macdonald
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 21
    Chambers, Mark Richard
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    R REALISATIONS 2 LIMITED - now 07501710 09958966
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18 during the appointment or period of control
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07 during the appointment or period of control
    TBCHPP LIMITED - 2011-02-16
    6th Floor, One London Wall, London, United Kingdom
    Liquidation Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, Lanarkshire, Great Britain
    Active Corporate (53 parents, 394 offsprings)
    Officer
    2008-01-21 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

REDEEM LIMITED

Period: 2010-07-01 ~ 2018-04-10
Company number: SC194216
Registered names
REDEEM LIMITED - Dissolved
REDEEM PLC - 2010-07-01
Recent Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

  • REDEEM LIMITED
    Info
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2010-07-01
    MERIDIAN (SCOTLAND) LIMITED - 2010-07-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.