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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Underwood-whitney, Anthony James
    Born in October 1972
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Pinnington, Stuart James
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Dinning, Max William
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 6
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 7
    Jones, Kevin Leslie
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2000-08-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Jennings, Jonathan Alan
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Lane, Nicholas Orson
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Monticelli, Roberto
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Allen, Matthew John
    Director born in December 1972
    Individual (128 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Surcouf, Robert Phillip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ 2007-06-08
    OF - Director → CIF 0
    Surcouf, Robert Philip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Giles, Trevor
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Spackman, Roger Anthony
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 25
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2001-08-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 26
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 27
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 28
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 29
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 32
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 33
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2007-06-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 34
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED - 2010-11-03 03926528
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 35
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 37
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 38
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED SHIELD ADMINISTRATION LIMITED

Period: 2010-11-03 ~ 2019-12-31
Company number: 03926528
Registered names
RED SHIELD ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RED SHIELD ADMINISTRATION LIMITED
    Info
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    Registered number 03926528
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2019-12-31 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RED SHIELD ADMINISTRATION LIMITED
    S
    Registered number 03926528
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    3 BENTINCK MEWS, LONDON, UK
    CIF 1
  • CAVERSHAM SECRETARIES LIMITED
    S
    Registered number missing
    Harbour Reach Rue De Carteret, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 2 CIF 3
  • CAVERSHAM SECRETARIES LIMITED
    S
    Registered number missing
    Harbour Reach Rue De Carteret, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 4
  • CAVERSHAM SECRETARIES LIMITED
    S
    Registered number missing
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • CAVERSHAM SERVICES LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 39
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154 03508119... (more)
    VITACROSS LIMITED - 1998-02-23
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    2001-11-29 ~ 2010-02-11
    CIF 12 - Secretary → ME
  • 2
    BARTECH UK LIMITED - now
    PROGRESS BARTECH FINANCING (UK) LIMITED
    - 1999-09-23 03524269
    PALMBOND SERVICES LIMITED
    - 1998-04-07 03524269
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-03-27 ~ 1999-01-07
    CIF 31 - Secretary → ME
  • 3
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-06 ~ 2000-09-01
    CIF 24 - Secretary → ME
  • 4
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED
    - 2000-02-16 03388666
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-10 ~ 2000-09-01
    CIF 37 - Secretary → ME
  • 5
    CHALET SORBIER LIMITED
    - now 03437466
    VENDSQUARE LIMITED
    - 1998-03-18 03437466
    30-34 North Street, Hailsham, England
    Dissolved Corporate (7 parents)
    Officer
    1997-10-20 ~ 2008-02-26
    CIF 3 - Secretary → ME
  • 6
    DELTAMOOD LIMITED
    04170622
    3 Bentinck Mews, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-12-30 ~ 2000-09-01
    CIF 29 - Secretary → ME
  • 8
    EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED
    - now 03855951
    MACELODGE LIMITED
    - 1999-11-02 03855951
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-26 ~ 2001-02-13
    CIF 21 - Secretary → ME
  • 9
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-02 ~ 2000-09-01
    CIF 36 - Secretary → ME
  • 10
    EMER LIMITED
    FC025244
    Yael Epstein, 43/45 Fitzjohns Avenue, London, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    FELLSOUTH LIMITED
    03801655
    11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2006-10-09
    CIF 26 - Secretary → ME
  • 12
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED
    - 2001-09-10 03907040
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-01-26 ~ 2001-09-17
    CIF 19 - Secretary → ME
  • 13
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2005-05-05
    CIF 7 - Secretary → ME
  • 14
    HIGH TOUR LIMITED
    03829227
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-24 ~ 2000-09-01
    CIF 25 - Secretary → ME
  • 15
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1997-09-17 ~ 2000-05-15
    CIF 35 - Secretary → ME
  • 16
    JUST WILLBANK LIMITED
    02476044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2019-05-09
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 10 - Secretary → ME
  • 17
    JUST WILLS LIMITED - now
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 9 - Secretary → ME
  • 18
    LAKESHIRE LIMITED
    04335289
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ 2004-01-30
    CIF 11 - Secretary → ME
  • 19
    MAPRINT SYSTEMS LIMITED
    03280518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-12-16 ~ 2000-09-01
    CIF 33 - Secretary → ME
  • 20
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    CIF 39 - Secretary → ME
    2000-02-15 ~ 2000-09-01
    CIF 17 - Secretary → ME
    2009-11-20 ~ 2010-11-30
    CIF 1 - Secretary → ME
  • 21
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    CIF 16 - Secretary → ME
  • 22
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    1996-10-23 ~ 2000-09-01
    CIF 38 - Secretary → ME
  • 23
    MITRE COURT LIMITED
    03793682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-05-25
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-22 ~ 1999-06-30
    CIF 27 - Secretary → ME
  • 24
    PARDUS LIMITED - now
    VINLAND LIMITED - 2002-10-22
    FIXOVER LIMITED
    - 2001-03-02 03730195
    Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-09-01
    CIF 28 - Secretary → ME
  • 25
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED
    - 2000-03-08 03933130
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2000-09-04
    CIF 15 - Secretary → ME
  • 26
    PARKWELL HOUSE LTD
    - now 03718438
    A.P.V. HOUSE LTD - 1999-03-22
    Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    1999-10-13 ~ 2003-02-18
    CIF 22 - Secretary → ME
  • 27
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-12-09 ~ 2005-07-15
    CIF 34 - Secretary → ME
  • 28
    PROPHOLD LIMITED
    - now 01876080
    BEALAW (117) LIMITED - 1985-05-31
    3 Bentinck Mews, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    RABBIT CORPORATION LIMITED
    04066525
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-06 ~ 2000-11-15
    CIF 13 - Secretary → ME
  • 30
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    CIF 18 - Secretary → ME
  • 31
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-10 ~ 2000-09-01
    CIF 23 - Secretary → ME
  • 32
    SNELLING HOUSE LIMITED
    - now 03245760
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2001-03-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2005-07-01
    Administration ended on 2005-11-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-01
    Dissolved on 2019-10-15
    PRIDESEAL LIMITED - 1996-09-17
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2000-06-06 ~ 2002-07-02
    CIF 14 - Secretary → ME
  • 33
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-14 ~ 2000-09-01
    CIF 30 - Secretary → ME
  • 34
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 8 - Secretary → ME
  • 35
    TIDEBOW LIMITED
    03471924
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-12-18 ~ 2000-09-01
    CIF 32 - Secretary → ME
  • 36
    VENUE PUBLISHING LIMITED - now
    VENTROGREEN LIMITED
    - 2001-06-07 03858323
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1999-11-08 ~ 2000-05-31
    CIF 20 - Secretary → ME
  • 37
    WHITHIGH LIMITED
    03694836
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-10 ~ 2003-06-06
    CIF 6 - Secretary → ME

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