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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 35
  • 1
    Earley, Martin John Raymond
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1991-07-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 3
    Thomas, Clive Jeremy
    Sales Director born in March 1960
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Durrant, Zoe Vivienne
    Company Secretary
    Individual (74 offsprings)
    Officer
    1997-02-05 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 5
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Norford, Craig
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Spring, Simon Christopher
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 8
    Bashford, Howard
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    Coster, Malcolm David
    Manager born in June 1944
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 10
    Tosh, Stephen Leonard
    Research & Development Directo born in October 1963
    Individual (6 offsprings)
    Officer
    1997-02-05 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Jones, Warren
    Operations Manager born in August 1965
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1997-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Mcpherson, Ian
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-08) ~ 1997-02-05
    OF - Director → CIF 0
  • 14
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1997-02-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Lockyer, Stephen Charles
    Finance Director born in February 1965
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Weir, Robert James
    Sales And Marketing Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Bradley, Michael John
    Company Director born in December 1956
    Individual (37 offsprings)
    Officer
    1997-02-05 ~ 2001-12-13
    OF - Director → CIF 0
  • 20
    Fuller, Andrew Jonathan
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Rogers, Christine Margaret
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    (before 1991-07-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (39 offsprings)
    Officer
    1997-02-05 ~ 1997-09-12
    OF - Director → CIF 0
  • 23
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 24
    Barnhouse, Terence
    Sales & Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 25
    Morgan, Patrick Francis
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2002-10-24
    OF - Director → CIF 0
  • 26
    Hotson, Crispian John
    Company Director born in June 1951
    Individual (11 offsprings)
    Officer
    (before 1991-07-08) ~ 1991-12-20
    OF - Director → CIF 0
  • 27
    Coakley, Calvin Lloyd
    Individual (17 offsprings)
    Officer
    1991-12-20 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 28
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1997-02-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Smith, Dennis George, Dr
    Management Consultant born in August 1933
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 30
    Chambers, Mark
    Deputy Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 31
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 32
    Peek, David Richard
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    (before 1991-07-08) ~ 1991-12-20
    OF - Director → CIF 0
  • 33
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 34
    Smith, David Anthony Bradford
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-08) ~ 1991-08-30
    OF - Director → CIF 0
  • 35
    Elms, Leighton William
    Individual (5 offsprings)
    Officer
    (before 1991-07-08) ~ 1991-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

REDSKY IT (593) LIMITED

Period: 2006-01-03 ~ 2014-08-16
Company number: 01082593
Registered names
REDSKY IT (593) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.