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 2
  • 1
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    2007-01-26 ~ now
    OF - director → CIF 0
  • 2
    EXPLORER HOLDINGS UK LIMITED
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual
    Officer
    2001-03-29 ~ 2003-12-15
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1998-11-27 ~ 1999-01-22
    OF - nominee-director → CIF 0
  • 3
    Henwood, Julian Richard
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2015-02-25
    OF - secretary → CIF 0
  • 4
    Richards, Jonathan Mark
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2007-01-26
    OF - director → CIF 0
  • 5
    Jeffrey, David Timothy
    Banker born in June 1969
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2007-01-26
    OF - director → CIF 0
  • 6
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - director → CIF 0
    Coster, Malcolm David
    Director
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - secretary → CIF 0
  • 7
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2001-12-13
    OF - director → CIF 0
  • 8
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    2000-11-29 ~ 2007-01-26
    OF - director → CIF 0
  • 9
    Mckinlay, Sebastian Mark Sinclair
    Venture Capitalist born in October 1973
    Individual
    Officer
    1999-02-04 ~ 2004-11-05
    OF - director → CIF 0
  • 10
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2007-01-26
    OF - director → CIF 0
  • 11
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - director → CIF 0
  • 12
    Mr James Douglas Mcfarlane
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 13
    Storey, Mark Henry
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2000-01-13 ~ 2001-03-29
    OF - director → CIF 0
  • 14
    May, June Carol
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-01-30
    OF - director → CIF 0
  • 15
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - director → CIF 0
  • 16
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-27 ~ 1999-01-22
    PE - nominee-director → CIF 0
    1998-11-27 ~ 1999-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REDSKY IT HOLDINGS LIMITED

Previous names
RAMESYS HOLDINGS LIMITED - 2006-01-19
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDSKY IT HOLDINGS LIMITED
    Info
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Registered number 03675476
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • REDSKY IT HOLDINGS LIMITED
    S
    Registered number 03675476
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Private Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.