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 7
  • 1
    Boyle, Kevin Michael
    Non-Executive Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Eneberi, Jeffrey
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Lamik, Jakub
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Snare, Philippa
    Marketing Director (Prof) born in December 1973
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Galbraith, Simon David
    Marketing Director born in April 1972
    Individual (21 offsprings)
    Officer
    1999-10-28 ~ now
    OF - Director → CIF 0
  • 7
    RED GATE SOFTWARE HOLDINGS LIMITED
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Rees, Benjamin John
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Moore, James
    Chief Technology Officer born in June 1983
    Individual
    Officer
    2013-10-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Payne, Anthony John
    Chief Operating Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Davidson, Neil Gavin
    Technical Director born in April 1972
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ 2021-11-06
    OF - Director → CIF 0
    Davidson, Neil Gavin
    Individual (6 offsprings)
    Officer
    1999-10-28 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 5
    Knight, Chris
    Non-Executive Director born in July 1968
    Individual
    Officer
    2020-08-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Frignoca, David Edward
    Executive Vice President born in April 1976
    Individual
    Officer
    2016-10-31 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Brown, Simon William Bridgemore
    Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Wood, Nicholas John
    Head Of Operations born in September 1973
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-01-21
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-10-12 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 10
    Platt, Alan Graham
    General Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Russell, Henry
    Individual
    Officer
    2020-05-11 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 12
    Gulliford, Simon James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 13
    Dening, James Douglas
    Chief Commercial Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 14
    Cheverton, Mark Andrew
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Oakman, Colin John
    Individual
    Officer
    2013-07-26 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Marlow, Gareth Thomas
    Chief Operating Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 17
    Theron, John
    General Manager born in June 1960
    Individual
    Officer
    2013-10-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    8921, Northlake Hills Drive, Jonestown, 78645, Texas, United States
    Corporate
    Officer
    2016-11-01 ~ 2019-05-23
    PE - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-12 ~ 1999-10-28
    PE - Nominee Director → CIF 0
    1999-10-12 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED GATE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • RED GATE SOFTWARE LIMITED
    Info
    Registered number 03857576
    Cavendish House, Cambridge Business Park, Cambridge CB4 0XB
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • RED GATE SOFTWARE LIMITED
    S
    Registered number 03857576
    Newnham House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Newnham House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,160 GBP2017-07-31
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.