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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
    Norton, John Laurence
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Davidson, Philip John
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (30 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1992-06-01 ~ 1995-04-07
    OF - Director → CIF 0
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 9
    Plucknett, Carl Derek
    Finance Director born in August 1966
    Individual (20 offsprings)
    Officer
    1999-06-14 ~ 2005-10-31
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (20 offsprings)
    2006-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Codgan, James Raymond
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1992-07-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Darby, Andrew
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (39 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 18
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 19
    Coby, Helen Mary
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1992-07-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 21
    Lomax, Christopher Morris David
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1992-07-30 ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 23
    Baker, Carl Howard
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1994-09-29
    OF - Director → CIF 0
  • 24
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 25
    Bashford, Howard
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 26
    Bradley, Michael John
    Director born in December 1956
    Individual (26 offsprings)
    Officer
    1999-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Butler, Peter
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Edwards, Peter Mark
    Customer Services Director born in May 1964
    Individual (16 offsprings)
    Officer
    1998-11-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1992-07-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 31
    James, Rhodri
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Ferrari, Anthony
    Managing Director born in May 1953
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1992-03-19 ~ 1992-05-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    OF - Secretary → CIF 0
  • 35
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDSKY IT (HOUNSLOW) LIMITED

Period: 2006-01-03 ~ now
Company number: 02698759
Registered names
REDSKY IT (HOUNSLOW) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • REDSKY IT (HOUNSLOW) LIMITED
    Info
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2006-01-03
    GREENBARR LIMITED - 2006-01-03
    Registered number 02698759
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.