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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
Active 5
  • 1
    Carver, John Stuart Macdonald
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bayley, Angela
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    R REALISATIONS 2 LIMITED - now
    TBCHPP LIMITED - 2011-02-16
    icon of address6th Floor, One London Wall, London, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hopkins, Curtis Daniel
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Walters, Sarah
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 3
    Fraser, Karen
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 4
    Moon, John Thomas
    Doctor born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Speake, John Harrison, Dr
    Non Executive Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Lovatt, Christopher Derek
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Chambers, Mark Richard
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Papantoniou, Ishbel Margarita Turner Turnbull
    Business Woman born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Fleming, Bill
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Waters, Frank Vincent
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Mccabe, David
    Operations Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Petrondas, Peter Constantine
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Mccabe, Barbara
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 14
    Rae, James Thomas Mccann
    Ceo born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Rae, Mairi Elizabeth
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-13
    OF - Director → CIF 0
    Rae, Mairi Elizabeth
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 16
    Svensson, Claes Anders Robert
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Rae, Agnes
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 18
    icon of address302, St Vincent Street, Glasgow, Lanarkshire, Great Britain
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    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 - 2010-07-01
    MERIDIAN (SCOTLAND) LIMITED - 2010-07-01
    Registered number SC194216
    icon of addressThe 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 16 October 2025 and licensed under the Open Government Licence v3.0.