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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 31
  • 1
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Sussens, John Gilbert
    Born in October 1945
    Individual (52 offsprings)
    Officer
    1994-09-08 ~ 1995-04-07
    OF - Director → CIF 0
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Born in December 1948
    Individual (61 offsprings)
    Officer
    1994-09-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Mcfarlane, James Douglas
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    Cottrell, Paul Alan
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 6
    Morgan, Patrick Francis
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 7
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Graham, Ross King
    Born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Rowlandson, Julian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    French, Rodger Ernest Arthur
    Born in January 1958
    Individual (33 offsprings)
    Officer
    1996-09-23 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    O'leary, Michael Kevin
    Born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Coster, Malcolm David
    Born in June 1944
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 13
    Chambers, Mark Richard
    Born in July 1962
    Individual (20 offsprings)
    Officer
    ~ 2007-01-26
    OF - Director → CIF 0
  • 14
    Thomas, Clive Jeremy
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 15
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1994-09-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Spring, Simon Christopher
    Born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-09-02 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 18
    Knowles, Stephen Nicholas
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1993-09-27
    OF - Director → CIF 0
  • 19
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 20
    Aspinwall, Michael Allen Francis
    Born in January 1961
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Aspinwall, Michael Allen Francis
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 21
    Horsley, Roger
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1999-11-29
    OF - Director → CIF 0
  • 22
    Arnold, Stuart
    Born in August 1955
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Fine, Brian
    Born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 24
    Norford, Craig
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Curtis, Frank John
    Born in November 1947
    Individual (13 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 26
    Bashford, Howard
    Born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 27
    Bradley, Michael John
    Born in December 1956
    Individual (26 offsprings)
    Officer
    1994-09-08 ~ 2001-12-13
    OF - Director → CIF 0
  • 28
    Childs, Robert Philip Roy, Managing Director
    Born in August 1955
    Individual (8 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 29
    Taylor, David
    Individual (73 offsprings)
    Officer
    1994-09-08 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 30
    Gross, Robert Henry Charles
    Born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Gross, Robert Henry Charles
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 31
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

REDSKY IT (HEMEL) LIMITED

Period: 2006-01-03 ~ now
Company number: 01223977
Registered names
REDSKY IT (HEMEL) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REDSKY IT (HEMEL) LIMITED
    Info
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2006-01-03
    RED SKY SOFTWARE LIMITED - 2006-01-03
    FCG COMPUTER SYSTEMS LIMITED - 2006-01-03
    FINE & CURTIS LIMITED - 2006-01-03
    Registered number 01223977
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1975-08-26 (50 years 7 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 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.