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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
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2005-10-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Brend, Lesley
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Morgan, Michael
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Vivian, Susan Dominique
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2002-10-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Dawson, Mary Louise
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2006-09-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Weigold, Paul
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 7
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2001-02-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (113 offsprings)
    Officer
    2001-02-16 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Chadlington, Peter Selwyn, Lord
    Born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Steeds, Kevin Barrie
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2001-02-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 10
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Butterworth, Michael Guy
    Individual (90 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 12
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2010-07-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 17
    Fuller, David
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2004-09-30
    OF - Director → CIF 0
    Fuller, David
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 18
    Wright, David Ernest
    Born in June 1944
    Individual (83 offsprings)
    Officer
    2001-09-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (73 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-03-16 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-03-16 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 22
    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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.