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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 0
  • Not found in our database.
parent relation
Company in focus

REDLAND SECRETARIES LIMITED


  • REDLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressBradgate House, Bradgate Hill Groby, Leicester, LE6 0FA
    CIF 1
  • REDLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressBradgate House, Groby, Leicester, LE6 0FA
    CIF 2
  • REDLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressBradgate House, Groby, Leicester, LE6 0PA
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    THOMAS WRAGG & SONS (SHEFFIELD) LIMITED - 1986-04-28
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of address61 Largy Road, Crumlin, Co Antrim
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-01-30 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    CIF 11 - Secretary → ME
  • 4
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Active - Proposal to Strike off Corporate (1 parent)
    Officer
    icon of calendar ~ now
    CIF 12 - Secretary → ME
  • 5
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of addressRedland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ now
    CIF 10 - Secretary → ME
Ceased 9
  • 1
    ELECTMEDIA LIMITED - 1997-01-02
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    icon of addressSpectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-23
    CIF 4 - Secretary → ME
  • 2
    TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
    LAFARGE PLASTERBOARD LIMITED - 2012-10-01
    SINIAT LIMITED - 2017-01-03
    REDLAND PLASTERBOARD LIMITED - 1993-03-01
    icon of addressGordano House Marsh Lane, Easton-in-gordano, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-22
    CIF 6 - Secretary → ME
  • 3
    REDLAND BRICKS LIMITED - 1996-08-01
    IBSTOCK BRICKS LIMITED - 2000-04-03
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-31
    CIF 8 - Secretary → ME
  • 4
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-31
    CIF 7 - Secretary → ME
  • 5
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-04-23
    CIF 2 - Secretary → ME
  • 6
    icon of addressMelton Office Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-28 ~ 1999-06-20
    CIF 1 - Secretary → ME
  • 7
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar ~ 1998-06-10
    CIF 14 - Secretary → ME
  • 8
    LAFARGE READYMIX LIMITED - 2015-08-03
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-10
    CIF 15 - Secretary → ME
  • 9
    icon of addressOakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1994-03-24
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.