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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 17
  • 1
    Lynch, Brian Gerard
    Project Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Bates, Peter
    Independent Financial Advisor born in April 1948
    Individual (23 offsprings)
    Officer
    1996-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 4
    Latter, Elizabeth
    Insurance born in January 1970
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2002-03-02
    OF - Director → CIF 0
  • 5
    Rasche, David Anthony
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2001-08-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    O'riordan, Jane Margaret
    Investment Director born in September 1964
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ 2001-11-09
    OF - Director → CIF 0
    O'riordan, Jane Margaret
    Inv Director
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 9
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (34 offsprings)
    Officer
    1996-01-23 ~ now
    OF - Director → CIF 0
    Ellis, Paul Grant
    Insurance Broker
    Individual (34 offsprings)
    Officer
    1996-01-23 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 10
    Collins, Michael Geoffrey, Dr
    Barrister born in June 1952
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 12
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (37 offsprings)
    Officer
    2001-05-29 ~ 2002-10-15
    OF - Director → CIF 0
  • 13
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2001-11-09 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (24 offsprings)
    Officer
    2001-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Bradley, John Andrew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 15
    Gifford, Nicola Jane
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.