---
title: "REDPLAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37a33f9a-1835-5383-a645-e0c249491d23
json: https://whiteintel.dev/api/public/dossier/37a33f9a-1835-5383-a645-e0c249491d23
identifier: oo:GB-COH-04358567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REDPLAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04358567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37a33f9a-1835-5383-a645-e0c249491d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37a33f9a-1835-5383-a645-e0c249491d23  

## Ownership & control

### Owners / controllers

- **LINDEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c38cd10-f0b1-58ac-a01f-6cdbe919874e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04358567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-23
- **Registered office:** 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- **SIC:** 41201

### Officers

- [VISTRY SECRETARY LIMITED](https://whiteintel.dev/entity/00d3ed34-95e6-594b-8502-225fcc63bd98) — corporate secretary · appointed 2021-06-25
- BATES, Clare Jane — director · British · appointed 2025-02-03
- LAWLOR, Timothy Charles — director · British · appointed 2024-01-12
- BARRACLOUGH, Richard — secretary · British · appointed 2002-01-29 · resigned 2012-02-29
- DWYER, Daniel John — nominee secretary · British · appointed 2002-01-23 · resigned 2002-01-29
- PALMER, Martin Trevor Digby — secretary · appointed 2020-01-03 · resigned 2021-06-25
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-03-01 · resigned 2020-01-03
- BAKER, Ian — director · British · appointed 2005-03-18 · resigned 2013-01-02
- BOND, Peter Lucien — director · British · appointed 2006-01-12 · resigned 2011-02-22
- CALVERLEY, David — director · British · appointed 2002-01-29 · resigned 2005-04-15
- CARNEGIE, Keith Bryan — director · British · appointed 2020-01-03 · resigned 2023-12-31
- DUXBURY, Andrew James — director · British · appointed 2018-05-01 · resigned 2020-01-03
- DWYER, Daniel James — nominee director · British · appointed 2002-01-23 · resigned 2002-01-29
- FARNHAM, Mark Robert — director · British · appointed 2015-11-03 · resigned 2018-05-01
- FOSTER, John Anthony — director · British · appointed 2012-04-26 · resigned 2015-11-03
- HAMMOND, Andrew Richard — director · British · appointed 2015-11-03 · resigned 2020-07-31
- HESSAY, Ian Peter — director · British · appointed 2015-11-03 · resigned 2017-02-28
- HOPES, Fraser Paul — director · British · appointed 2005-03-18 · resigned 2015-11-03
- NELSON, Francis Eamon — director · British · appointed 2002-01-29 · resigned 2005-04-15
- NICHOLSON, Tom Marshall — director · British · appointed 2015-11-03 · resigned 2019-04-05

### Beneficial owners (Persons with Significant Control)

- [Linden Limited](https://whiteintel.dev/entity/7c38cd10-f0b1-58ac-a01f-6cdbe919874e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04358567
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04358567

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REDPLAY LIMITED** — https://whiteintel.dev/entity/37a33f9a-1835-5383-a645-e0c249491d23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDPLAY LIMITED**. Human view: https://whiteintel.dev/entity/37a33f9a-1835-5383-a645-e0c249491d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/37a33f9a-1835-5383-a645-e0c249491d23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._