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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 27
  • 1
    Woodland, Robert
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    2004-11-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2004-07-27 ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    Paterson, John Alastair Cleland
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Thurlow, Nicholas Charles
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Alisdair James Findlay
    Individual (1 offspring)
    Insolvency
    2012-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nally, Eamon Phillip Peter
    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
  • 7
    Schwartz, Rodney Scott
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2004-05-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 8
    Ferrari, Sharon Ann
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2004-11-24 ~ 2011-11-07
    OF - Director → CIF 0
    Ferrari, Sharon Ann
    Individual (21 offsprings)
    Officer
    2004-11-24 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 9
    Gharebaghi, Fardad
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2004-11-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Gregory, John Howard
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1999-08-10 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Gibson, Timothy
    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
  • 12
    Ditchburn, Michael Peter
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Farrer-brown, Mark David
    Born in December 1966
    Individual (26 offsprings)
    Officer
    1998-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 14
    Smith, Carl Barry
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Calder, Donald John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 16
    Holland, Joanne Maria
    Consultant born in April 1960
    Individual (28 offsprings)
    Officer
    2003-07-02 ~ 2004-11-24
    OF - Director → CIF 0
  • 17
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Frank William
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 19
    Riddington, Andrew James
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 20
    Gavaghan, Kevin
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-03-20 ~ 2000-05-09
    OF - Director → CIF 0
    Gavaghan, Kevin
    Individual (13 offsprings)
    Officer
    1996-03-20 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 21
    Harkness, John
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2001-04-25 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Potter, David Edwin, Dr
    Born in July 1943
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Chapman, Alice Mary Thorva
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    De Vere Green, Timothy Fletcher
    Born in August 1965
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ 2000-05-09
    OF - Director → CIF 0
    De Vere Green, Timothy Fletcher
    Individual (22 offsprings)
    Officer
    1997-03-24 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 25
    Anderson, Michael Adrian
    Born in May 1958
    Individual (21 offsprings)
    Officer
    1999-05-18 ~ 2003-02-28
    OF - Director → CIF 0
    Anderson, Michael Adrian
    Individual (21 offsprings)
    Officer
    2001-08-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-30
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.

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