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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Baverstock, Gary
    Sales And Marketing Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2000-09-30
    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
    Fazal, Thomas William
    Technical Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1995-10-11 ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 6
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (24 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Duddy, Gregory Daniel
    Sales Marketing Director born in February 1947
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1992-12-01 ~ 1995-04-07
    OF - Director → CIF 0
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Amos, David Stephen
    Company Director born in February 1966
    Individual (26 offsprings)
    Officer
    1995-10-11 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Adams, Paul Dennis
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Bashford, Howard
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 12
    Coster, Malcolm David
    Director 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
  • 13
    Smith, Gordon Saville
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1994-10-17
    OF - Director → CIF 0
  • 14
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1992-12-01
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 15
    Grundy, David
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Sinfield, Christopher
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 17
    Butcher, Geoffrey Charles
    Company Director born in November 1953
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 18
    Foster, Michael
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Flynn, Thomas Desmond
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 20
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    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 control → CIF 0
  • 22
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 23
    Bradley, Michael John
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 24
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (39 offsprings)
    Officer
    1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    Officer
    1992-05-06 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 26
    Coventry, Neill Farquharson
    Finance Director born in March 1958
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Jones, Nicholas David Brandon
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 28
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 29
    Bellamy, Paul Anthony
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-12-06
    OF - Director → CIF 0
  • 30
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    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
    Matthew, Gordon John
    Managing Director born in July 1956
    Individual (49 offsprings)
    Officer
    1999-07-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-02-18 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 34
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-18 ~ 1992-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDSKY IT (CRICK) LIMITED

Period: 2006-01-03 ~ now
Company number: 02688394
Registered names
REDSKY IT (CRICK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • REDSKY IT (CRICK) LIMITED
    Info
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 2006-01-03
    SORTPROFIT PUBLIC LIMITED COMPANY - 2006-01-03
    Registered number 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • REDSKY IT (CRICK) LIMITED
    S
    Registered number 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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