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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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Foster, Michael
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Bellamy, Paul Anthony
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-12-06
    OF - Director → CIF 0
  • 4
    Grundy, David
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Butcher, Geoffrey Charles
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 6
    Jones, Nicholas David Brandon
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 7
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 11
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1992-12-01
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Matthew, Gordon John
    Managing Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Smith, Gordon Saville
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1994-10-17
    OF - Director → CIF 0
  • 14
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    OF - Director → CIF 0
  • 15
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Fazal, Thomas William
    Technical Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-10-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 17
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 18
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1992-05-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-05-06 ~ 1992-05-06
    OF - Nominee Secretary → CIF 0
  • 20
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-04-07
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 21
    Flynn, Thomas Desmond
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 23
    Coventry, Neill Farquharson
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Sinfield, Christopher
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 25
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 26
    Duddy, Gregory Daniel
    Sales Marketing Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-06-07
    OF - Director → CIF 0
  • 27
    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
  • 28
    Baverstock, Gary
    Sales And Marketing Director born in April 1961
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Adams, Paul Dennis
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    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 control → CIF 0
  • 31
    Amos, David Stephen
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-05-06
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDSKY IT (CRICK) LIMITED

Previous names
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
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
    CHA COMPUTER SOLUTIONS PLC - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2006-01-03
    SORTPROFIT PUBLIC LIMITED COMPANY - 2006-01-03
    Registered number 02688394
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • REDSKY IT (CRICK) LIMITED
    S
    Registered number 02688394
    icon of addressBreakspear 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
Active 1
  • icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.