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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
    Born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    BROOMCO (1725) LIMITED - 1999-01-22
    RAMESES HOLDINGS LIMITED - 1999-01-26
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Chambers, Mark Richard
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 7
    Morgan, Patrick Francis
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 8
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 9
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Briddon, Kenneth Carl
    Comapny Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Spring, Simon Christopher
    Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Knowles, Stephen Nicholas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1993-09-27
    OF - Director → CIF 0
  • 14
    French, Rodger Ernest Arthur
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-06-27
    OF - Director → CIF 0
  • 15
    Norford, Craig
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Curtis, Frank John
    Computer Consultant born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 17
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1995-04-07
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Horsley, Roger
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1999-11-29
    OF - Director → CIF 0
  • 19
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 20
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 21
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 22
    Arnold, Stuart
    Sales And Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Thomas, Clive Jeremy
    Sales Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 24
    Rowlandson, Julian
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 25
    Aspinwall, Michael Allen Francis
    Director born in January 1961
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Aspinwall, Michael Allen Francis
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 26
    Fine, Brian
    Consultant born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 27
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 28
    Childs, Robert Philip Roy, Managing Director
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 29
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    Gross, Robert Henry Charles
    Computer Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Gross, Robert Henry Charles
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REDSKY IT (HEMEL) LIMITED

Previous names
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
FINE & CURTIS LIMITED - 1989-08-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REDSKY IT (HEMEL) LIMITED
    Info
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 2000-06-06
    RAMESYS (CONSTRUCTION) LIMITED - 2000-06-06
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2000-06-06
    FINE & CURTIS LIMITED - 2000-06-06
    Registered number 01223977
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1975-08-26 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.