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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 18
  • 1
    Shannon, Richard
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Reddi, John
    Individual (177 offsprings)
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 3
    Lynch, Brian Gerard
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Ruth Ellen Duncan
    Individual (314 offsprings)
    Insolvency
    2011-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hale, Julie Kathryn
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2001-11-09 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (31 offsprings)
    Officer
    2001-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2001-05-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Latter, Elizabeth
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2002-03-02
    OF - Director → CIF 0
  • 9
    Bates, Peter
    Born in April 1948
    Individual (23 offsprings)
    Officer
    1996-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 10
    Bradley, John Andrew
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 11
    Gifford, Nicola Jane
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Rasche, David Anthony
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 13
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 14
    O'riordan, Jane Margaret
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2001-11-09
    OF - Director → CIF 0
    O'riordan, Jane Margaret
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 15
    Ellis, Paul Grant
    Born in May 1957
    Individual (40 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
    Ellis, Paul Grant
    Individual (40 offsprings)
    Officer
    1996-01-23 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 16
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDBOX SYSTEMS LIMITED

Period: 2000-07-28 ~ 2013-02-06
Company number: 03149860
Registered names
REDBOX SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
Recent 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
    Hexagon 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.