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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
Active 5
  • 1
    Jackson, Benjamin Shaun
    Chief Financial Officer born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Neil Garth
    Chief Operating Officer born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morgan, Michael
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 2020-05-06
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Brend, Lesley
    Pr Consultant born in July 1959
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Weigold, Paul
    Certified Chartered Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 7
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 8
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 9
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Fuller, David
    Pr Consultant born in April 1962
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Fuller, David
    Pr Consultant
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 11
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Dawson, Mary Louise
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Chadlington, Peter Selwyn, Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 14
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 15
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE RED CONSULTANCY GROUP LIMITED

Previous name
SIMPLEPLUS LIMITED - 1998-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE RED CONSULTANCY GROUP LIMITED
    Info
    SIMPLEPLUS LIMITED - 1998-06-11
    Registered number 03528313
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 and dissolved on 2023-10-17 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • THE RED CONSULTANCY GROUP LIMITED
    S
    Registered number 03528313
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.