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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 22
  • 1
    Dawson, Mary Louise
    Accountant born in March 1964
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2010-07-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Chadlington, Peter Selwyn, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (24 offsprings)
    Officer
    2002-10-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual (74 offsprings)
    Officer
    2001-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Jackson, Benjamin Shaun
    Chief Financial Officer born in February 1984
    Individual (67 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Neil Garth
    Chief Operating Officer born in June 1966
    Individual (154 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 10
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-10-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Brend, Lesley
    Pr Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (102 offsprings)
    Officer
    2001-02-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 13
    Morgan, Michael
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Wright, David Ernest
    Director born in June 1944
    Individual (78 offsprings)
    Officer
    2001-09-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 15
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 17
    Weigold, Paul
    Certified Chartered Accountant born in June 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 18
    Fuller, David
    Pr Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Fuller, David
    Pr Consultant
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 19
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 20
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-16 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-16 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RED CONSULTANCY GROUP LIMITED

Period: 1998-06-11 ~ 2023-10-17
Company number: 03528313
Registered names
THE RED CONSULTANCY GROUP LIMITED - Dissolved
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
    8th 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
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RED CONSULTANCY LIMITED
    - now 02913684
    FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.