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
    Burkholder Meier, Joy Marie
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Felli, Martin Tanti
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Michael Sean, Mr.
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Tilton, Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Getto, Steven
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Cunnane, Thomas A
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 7
    Weseley, Mitchell
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Doneski, Hebe Smythe
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
    Doneski, Hebe Smythe
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Oliver, Martin John
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Maynard, Daniel James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Durheim, Ritchie
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 12
    Braun, Douglas Arthur
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 13
    Jazwiec, John Gerard
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Fese, Laura Lynn
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2013-01-31
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2004-02-03 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    Kuhnmuench, John
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 16
    O'neill, Stephen Joseph
    Born in January 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 17
    Bosson, Paul Francis
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2005-04-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Allen, Martin
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Shanahan, Kevin Christopher
    Born in August 1948
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2004-02-03
    OF - Director → CIF 0
  • 20
    Oakes, William Leroy
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 21
    Hudson, Benjamin Charles
    Individual (19 offsprings)
    Officer
    2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 22
    Hiscox, Martin
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2005-04-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED 01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2013-02-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1996-05-03 ~ 1996-08-02
    OF - Nominee Director → CIF 0
    1996-05-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDPRAIRIE CORPORATION LIMITED

Period: 2004-06-14 ~ 2019-02-12
Company number: 03194218
Registered names
REDPRAIRIE CORPORATION LIMITED - Dissolved
LAW 743 LIMITED - 1996-08-06 03194214... (more)
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • REDPRAIRIE CORPORATION LIMITED
    Info
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2004-06-14
    MCHUGH FREEMAN UK LIMITED - 2004-06-14
    LAW 743 LIMITED - 2004-06-14
    Registered number 03194218
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2019-02-12 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • REDPRAIRIE CORPORATION LIMITED
    S
    Registered number 03194218
    3 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.