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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 28
  • 1
    Cooper, Graham Thomas
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2007-10-18
    OF - Director → CIF 0
    Cooper, Graham Thomas
    Company Director
    Individual (11 offsprings)
    Officer
    2004-05-20 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, David Ronald
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Smith, Andrew Ian
    Director born in March 1964
    Individual (95 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Preston, David James
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 8
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Simpson, Alan Keith
    Proposed Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    1999-12-21 ~ 2000-09-13
    OF - Director → CIF 0
  • 11
    Pilkington, Andrew Gerald
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2007-10-18
    OF - Director → CIF 0
    Pilkington, Andrew Gerald
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 12
    Mcguire, John Paul
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 13
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcdermott, Kevin
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Loughrey, James Terrence John
    Individual (59 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Dugdale, Mark Bernard
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2005-03-21 ~ 2007-10-18
    OF - Director → CIF 0
    Dugdale, Mark Bernard
    Company Director
    Individual (19 offsprings)
    Officer
    2005-03-21 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 18
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Djuric, George
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 20
    Brickman, Lowell K
    Attorney At Law
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 21
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (60 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    OF - Director → CIF 0
  • 22
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Loucopoulos, Pericles, Professor
    Professor born in December 1949
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2007-10-18
    OF - Director → CIF 0
  • 24
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2009-12-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-17 ~ 1999-12-21
    OF - Nominee Director → CIF 0
    1999-12-17 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-17 ~ 1999-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED SQUARED LIMITED

Period: 2007-11-29 ~ 2018-01-02
Company number: 03896383
Registered names
RED SQUARED LIMITED - Dissolved
RED SQUARED PLC - 2007-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RED SQUARED LIMITED
    Info
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2007-11-29
    Registered number 03896383
    4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2018-01-02 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.