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 26
  • 1
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (44 offsprings)
    Officer
    2004-07-27 ~ 2004-11-24
    OF - Director → CIF 0
  • 2
    Calder, Donald John
    Sales Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Schwartz, Rodney Scott
    Venture Capital born in October 1957
    Individual (14 offsprings)
    Officer
    2004-05-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Alice Mary Thorva
    Venture Capital born in January 1967
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2002-03-26
    OF - Director → CIF 0
  • 6
    Gibson, Timothy
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2003-12-15
    OF - Director → CIF 0
    Gibson, Timothy
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 7
    Thurlow, Nicholas Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2001-08-24
    OF - Director → CIF 0
  • 8
    Ferrari, Sharon Ann
    Company Administrator born in October 1956
    Individual (17 offsprings)
    Officer
    2004-11-24 ~ 2011-11-07
    OF - Director → CIF 0
    Ferrari, Sharon Ann
    Company Administrator
    Individual (17 offsprings)
    Officer
    2004-11-24 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 9
    Paterson, John Alastair Cleland
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Woodland, Robert
    Director born in September 1948
    Individual (31 offsprings)
    Officer
    2004-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Holland, Joanne Maria
    Consultant born in April 1960
    Individual (26 offsprings)
    Officer
    2003-07-02 ~ 2004-11-24
    OF - Director → CIF 0
  • 12
    Smith, Carl Barry
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Ditchburn, Michael Peter
    Education born in August 1966
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Nally, Eamon Phillip Peter
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-08-17
    OF - Director → CIF 0
    Nally, Eamon Phillip Peter
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 15
    Riddington, Andrew James
    Accountant
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 16
    De Vere Green, Timothy Fletcher
    Company Director born in August 1965
    Individual (21 offsprings)
    Officer
    1996-03-20 ~ 2000-05-09
    OF - Director → CIF 0
    De Vere Green, Timothy Fletcher
    Company Director
    Individual (21 offsprings)
    Officer
    1997-03-24 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 17
    Harkness, John
    Consultant born in November 1954
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Potter, David Edwin, Dr
    Businessman born in July 1943
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Gregory, John Howard
    Investment Banker born in June 1948
    Individual (25 offsprings)
    Officer
    1999-08-10 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Gavaghan, Kevin
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 2000-05-09
    OF - Director → CIF 0
    Gavaghan, Kevin
    Company Director
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 21
    Gharebaghi, Fardad
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2004-11-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 22
    Farrer-brown, Mark David
    Consultant born in December 1966
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    Anderson, Michael Adrian
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    1999-05-18 ~ 2003-02-28
    OF - Director → CIF 0
    Anderson, Michael Adrian
    Individual (19 offsprings)
    Officer
    2001-08-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Rose, Frank William
    Ceo born in September 1956
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDTRAY MANAGED SERVICES LIMITED

Period: 2006-08-03 ~ 2014-04-30
Company number: 03177736
Registered names
REDTRAY MANAGED SERVICES LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • REDTRAY MANAGED SERVICES LIMITED
    Info
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Registered number 03177736
    Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 and dissolved on 2014-04-30 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.