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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 31
  • 1
    Owens, John David
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2005-06-07 ~ 2007-04-15
    OF - Director → CIF 0
  • 2
    Parson, Matt Aaron
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Pinchev, Alex
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2005-10-12
    OF - Director → CIF 0
  • 4
    Parrish, Richard William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Winston Pendergrass
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Lloyd, Winston Pendergrass
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Peters Jr, Charles Edward
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Klemm, Brian William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-04-01
    OF - Director → CIF 0
    Klemm, Brian
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 8
    Lane, Michael Brendan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    George, Manoj Koruthu
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    O'neill, Michael Martin
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Jennifer Lynn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Cunningham, Michael Robert
    Born in December 1960
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2018-10-18
    OF - Director → CIF 0
    Cunningham, Michael Robert
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 13
    Hegarty, Mark Patrick, Mr.
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2013-09-23
    OF - Director → CIF 0
  • 14
    Argiry, Paul John, Mr.
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Shander, Eric Ryan, Mr.
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2019-10-09
    OF - Director → CIF 0
  • 16
    Savage, Thomas, Director
    Born in January 1969
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2020-04-28
    OF - Director → CIF 0
    Savage, Thomas, Director
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 17
    Hickey, Paul William, Mr.
    Born in July 1978
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Webbink, Mark Harold
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2004-10-29
    OF - Director → CIF 0
    Webbink, Mark Harold
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 19
    Chandiramani, Sandeep
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2003-06-11
    OF - Director → CIF 0
  • 20
    Cole, Ian Roy
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2001-09-07
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 21
    Thompson, Kevin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2004-11-04
    OF - Director → CIF 0
  • 22
    Musto, Federico
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 23
    Prasad, James
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Huxtable Wright, Jasmine Charlotte
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2006-06-27
    OF - Director → CIF 0
  • 25
    Tenwick, Colin John
    Born in March 1960
    Individual (34 offsprings)
    Officer
    1999-06-25 ~ 2001-09-07
    OF - Director → CIF 0
  • 26
    Krebs, Laurie Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Malhi, Gucharan Singh
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 29
    THREAD, INC. FC033973
    Red Hat Tower, 100 E. Davie Street, Raleigh, North Carolina, United States
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 31
    INTERNATIONAL POLO LIMITED 13216863
    Ibm, 1 Orchard Drive, Armonk, New York, United States
    Active Corporate (1 parent, 26 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED HAT UK LIMITED

Period: 1999-06-25 ~ now
Company number: 03798903
Registered name
RED HAT UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • RED HAT UK LIMITED
    Info
    Registered number 03798903
    20 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • RED HAT UK LIMITED
    S
    Registered number 03798903
    20, York Road, London, United Kingdom, SE1 7ND
    Private Limited Company in Uk Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHATTERBOX LABS LTD
    - now 07860307
    CHATTERBOX ANALYTICS LTD - 2013-10-11
    20 York Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-03-23 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.