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 5
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 5
    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 (5 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Loucopoulos, Pericles, Professor
    Professor born in December 1949
    Individual
    Officer
    2000-09-27 ~ 2007-10-18
    OF - director → CIF 0
  • 3
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - director → CIF 0
  • 4
    Mcdermott, Kevin
    Director born in September 1966
    Individual
    Officer
    2010-10-07 ~ 2013-01-25
    OF - director → CIF 0
  • 5
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - secretary → CIF 0
  • 6
    Dugdale, Mark Bernard
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2007-10-18
    OF - director → CIF 0
    Dugdale, Mark Bernard
    Company Director
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2007-10-18
    OF - secretary → CIF 0
  • 7
    Pilkington, Andrew Gerald
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2007-10-18
    OF - director → CIF 0
    Pilkington, Andrew Gerald
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-05-20
    OF - secretary → CIF 0
  • 8
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - director → CIF 0
  • 9
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    2009-06-12 ~ 2012-02-20
    OF - secretary → CIF 0
  • 10
    Cooper, Graham Thomas
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2007-10-18
    OF - director → CIF 0
    Cooper, Graham Thomas
    Company Director
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2005-03-21
    OF - secretary → CIF 0
  • 11
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2009-06-12 ~ 2010-08-01
    OF - director → CIF 0
  • 12
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    OF - director → CIF 0
  • 13
    Smith, Andrew Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    OF - director → CIF 0
  • 14
    Mcguire, John Paul
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2007-10-18
    OF - director → CIF 0
  • 15
    Sheppard, David Ronald
    Company Director born in December 1959
    Individual
    Officer
    2005-04-04 ~ 2007-10-18
    OF - director → CIF 0
  • 16
    Preston, David James
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-10-16
    OF - secretary → CIF 0
  • 17
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - director → CIF 0
  • 18
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - secretary → CIF 0
  • 19
    Simpson, Alan Keith
    Proposed Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 2000-09-13
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 1999-12-21
    PE - nominee-director → CIF 0
    1999-12-17 ~ 1999-12-21
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-17 ~ 1999-12-21
    PE - nominee-director → CIF 0
  • 22
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2009-12-17 ~ 2015-07-01
    PE - secretary → CIF 0
  • 23
    100, Fetter Lane, London
    Corporate (4 parents, 93 offsprings)
    Officer
    2007-10-18 ~ 2009-06-12
    PE - secretary → CIF 0
parent relation
Company in focus

RED SQUARED LIMITED

Previous names
RED SQUARED PLC - 2007-11-29
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RED SQUARED LIMITED
    Info
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.