The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Giles Redman

    Related profiles found in government register
  • Mr John Giles Redman
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN, United Kingdom

      IIF 1

    • Bremhill House Cottage, Bremhill, Calne, Wiltshire, SN11 9HN, England

      IIF 2 IIF 3

    • The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

      IIF 4 IIF 5 IIF 6

    • C/o Neptune Europe Ltd, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 10

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG

      IIF 11

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 12 IIF 13

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, United Kingdom

      IIF 14

    • Neptune, Frankland Road, Blagrove, Swindon, Wiltshire

      IIF 15

    • Orion, Frankland Road, Blagrove, Swindon, SN5 8YG, United Kingdom

      IIF 16

    • The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG

      IIF 17
  • Mr John Giles Redman
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bremhill House Cottage, Bremhill, Calne, SN11 9HN, England

      IIF 18
  • Mr John Giles Redman
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • David Reed Associates, 54d Frome Road, Bradford-on-avon, BA15 1LA, United Kingdom

      IIF 19

    • Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

      IIF 20
  • Redman, John Giles
    British company born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 21
  • Redman, John Giles
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 22

    • Orion, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 23
  • Redman, John Giles
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bremhill House, Bremhill, Calne, SN11 9HN, England

      IIF 24

    • Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

      IIF 25

    • Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN, United Kingdom

      IIF 26

    • Bremhill House Cottage, Bremhill, Calne, SN11 9HN, England

      IIF 27

    • Bremhill House Cottage, Bremhill, Calne, Wiltshire, SN11 9HN, England

      IIF 28 IIF 29

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 30

    • Orion, Frankland Road, Blagrove, Swindon, SN5 8YG, United Kingdom

      IIF 31
  • Redman, John Giles
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Neptune, Blagrove, Swindon, SN5 8YG, United Kingdom

      IIF 32

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, United Kingdom

      IIF 33
  • Redman, John Giles
    British technical born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Orion, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 34
  • Redman, Giles
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN, England

      IIF 35
  • Redman, John Giles
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 36
  • Redman, John Giles
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bremhill House Cottage, Bremhill, Calne, Wiltshire, SN11 9HN, United Kingdom

      IIF 37
  • Redman, John Giles
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breach Farm House, Compton Bassett, Calne, Wiltshire, SN11 8SN, United Kingdom

      IIF 38

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 39 IIF 40

    • Orion, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 41
  • Redman, John Giles
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 42
  • Redman, John Giles
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • David Reed Associates, 54d Frome Road, Bradford-on-avon, BA15 1LA, United Kingdom

      IIF 43
  • Redman, Giles
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG

      IIF 44
  • Redman, Giles
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Frome Road, Bradford On Avon, Wiltshire, BA15 1LA, England

      IIF 45

    • Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England

      IIF 46
  • Redman, John Giles

    Registered addresses and corresponding companies

    • Bremhill House, Calne, Wiltshire, SN11 9HN, England

      IIF 47
child relation
Offspring entities and appointments
Active 29
  • 1
    BREMHILL PROPERTIES LIMITED - 2019-01-03
    Bremhill House, Bremhill, Calne, England
    Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    2,508,243 GBP2023-09-30
    Officer
    2018-03-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,182 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Bremhill House, Bremhill, Calne, England
    Corporate (2 parents)
    Total liabilities (Company account)
    33,449 GBP2023-02-28
    Officer
    2020-02-25 ~ now
    IIF 24 - director → ME
  • 4
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (2 parents)
    Total liabilities (Company account)
    67,357 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 22 - director → ME
  • 5
    Bremhill House Cottage, Bremhill, Calne, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-08-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    BREMHILL INVESTMENTS LTD - 2018-10-31
    MALTRAD LIMITED - 2016-10-06
    Bremhill House, Bremhill, Calne, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,621,098 GBP2023-09-30
    Officer
    2013-06-03 ~ now
    IIF 25 - director → ME
  • 7
    Bremhill House Cottage, Bremhill, Calne, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 8
    Bremhill House Cottage, Bremhill, Calne, Wiltshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    3,570,310 GBP2023-09-30
    Officer
    2018-06-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    6,309 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,275 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    C/o Neptune Europe Ltd Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (5 parents)
    Cash at bank and in hand (Company account)
    3,690 GBP2020-03-31
    Officer
    2011-05-05 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Neptune Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,358 GBP2023-09-30
    Officer
    2010-06-14 ~ now
    IIF 35 - director → ME
  • 13
    Orion Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-06-24 ~ now
    IIF 34 - director → ME
    1996-06-24 ~ now
    IIF 47 - secretary → ME
  • 14
    ASHTRAD LIMITED - 2014-02-07
    Neptune Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Neptune, Blagrove, Swindon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-22 ~ now
    IIF 32 - director → ME
  • 16
    Orion Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-03-18 ~ now
    IIF 23 - director → ME
  • 17
    J G E INVESTMENTS LIMITED - 2015-02-27
    KIT STONE LIMITED - 2011-03-09
    The Neptune Building Frankland Road, Blagrove, Swindon
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -609,905 GBP2016-09-30
    Officer
    2015-04-23 ~ now
    IIF 44 - director → ME
  • 18
    Neptune Frankland Road, Blagrove, Swindon
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 19
    Orion Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents)
    Officer
    2014-03-06 ~ now
    IIF 45 - director → ME
  • 20
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    6,475 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    NEPTUNE CAFE LIMITED - 2020-01-14
    Neptune Frankland Road, Blagrove, Swindon, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-09 ~ now
    IIF 33 - director → ME
  • 22
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,462 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,678 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Neptune Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 25
    Orion Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,098 GBP2020-03-31
    Officer
    2016-09-13 ~ dissolved
    IIF 31 - director → ME
  • 26
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-07-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    Orion Frankland Road, Blagrove, Swindon
    Dissolved corporate (3 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 28
    ICEFORD TRADING LTD - 2016-09-07
    Neptune Frankland Road, Blagrove, Swindon
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,186,373 GBP2015-09-30
    Officer
    2010-10-06 ~ now
    IIF 42 - director → ME
  • 29
    Bremhill House Cottage, Bremhill, Calne, Wiltshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -101,843 GBP2020-03-31
    Officer
    2016-06-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    1st Floor, 126 High Street, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-20 ~ 2019-01-01
    IIF 26 - director → ME
    Person with significant control
    2017-10-20 ~ 2018-09-24
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BREMHILL INVESTMENTS LTD - 2018-10-31
    MALTRAD LIMITED - 2016-10-06
    Bremhill House, Bremhill, Calne, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,621,098 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Neptune Frankland Road, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    501,984 GBP2020-09-30
    Officer
    2022-09-07 ~ 2023-02-02
    IIF 30 - director → ME
    2021-03-02 ~ 2021-03-24
    IIF 36 - director → ME
  • 4
    Neptune Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,358 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ASHTRAD LIMITED - 2014-02-07
    Neptune Frankland Road, Blagrove, Swindon, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    J G E INVESTMENTS LIMITED - 2015-02-27
    KIT STONE LIMITED - 2011-03-09
    The Neptune Building Frankland Road, Blagrove, Swindon
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -609,905 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 17 - Has significant influence or control → OE
  • 7
    Orion Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,098 GBP2020-03-31
    Person with significant control
    2016-09-13 ~ 2016-10-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 8
    ICEFORD TRADING LTD - 2016-09-07
    Neptune Frankland Road, Blagrove, Swindon
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,186,373 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.