logo
explain how to read the page

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 3
  • 1
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bates, Peter
    Independent Financial Advisor born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Ellis, Paul Grant
    Insurance Broker
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 3
    Rasche, David Anthony
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Gifford, Nicola Jane
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    O'riordan, Jane Margaret
    Investment Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-11-09
    OF - Director → CIF 0
    O'riordan, Jane Margaret
    Inv Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Latter, Elizabeth
    Insurance born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-03-02
    OF - Director → CIF 0
  • 7
    Reddi, John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 8
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Collins, Michael Geoffrey, Dr
    Barrister born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Lynch, Brian Gerard
    Project Manager born in November 1972
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 13
    Bradley, John Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 14
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 15
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDBOX SYSTEMS LIMITED

Previous name
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • REDBOX SYSTEMS LIMITED
    Info
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Registered number 03149860
    icon of addressHexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 and dissolved on 2013-02-06 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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