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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 2
  • 1
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Smith, Dennis George, Dr
    Management Consultant born in August 1933
    Individual
    Officer
    1993-12-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 4
    Coster, Malcolm David
    Manager born in June 1944
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 5
    Rogers, Christine Margaret
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Fuller, Andrew Jonathan
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Tosh, Stephen Leonard
    Research & Development Directo born in October 1963
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Thomas, Clive Jeremy
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 9
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 10
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 11
    Jones, Warren
    Operations Manager born in August 1965
    Individual
    Officer
    1998-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Durrant, Zoe Vivienne
    Company Secretary
    Individual
    Officer
    1997-02-05 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 13
    Mcpherson, Ian
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 14
    Peek, David Richard
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 15
    Coakley, Calvin Lloyd
    Individual
    Officer
    1991-12-20 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 16
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    1997-02-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Lockyer, Stephen Charles
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Morgan, Patrick Francis
    Director born in July 1950
    Individual
    Officer
    2000-05-25 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 23
    Earley, Martin John Raymond
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Elms, Leighton William
    Individual
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 25
    Weir, Robert James
    Sales And Marketing Director born in April 1961
    Individual
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Chambers, Mark
    Deputy Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 27
    Spring, Simon Christopher
    Director born in July 1956
    Individual
    Officer
    1998-06-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Hotson, Crispian John
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 29
    Barnhouse, Terence
    Sales & Marketing Director born in July 1957
    Individual
    Officer
    1996-04-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 30
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1997-09-12
    OF - Director → CIF 0
  • 31
    Norford, Craig
    Finance Director born in June 1964
    Individual
    Officer
    2001-06-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 32
    Smith, David Anthony Bradford
    Company Director born in May 1947
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 33
    Bradley, Michael John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2001-12-13
    OF - Director → CIF 0
parent relation
Company in focus

REDSKY IT (593) LIMITED

Previous names
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
Standard Industrial Classification
7499 - Non-trading Company

  • REDSKY IT (593) LIMITED
    Info
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2006-01-03
    SYNTECH COMPUTER SYSTEMS LIMITED - 2006-01-03
    SOKENWICK LIMITED - 2006-01-03
    Registered number 01082593
    55 Colmore Row, Birmingham, West Midlands B3 2AS
    PRIVATE LIMITED COMPANY incorporated on 1972-11-20 and dissolved on 2014-08-16 (41 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.