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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
Active 7
  • 1
    Gordon, Simon Richard
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allen, Matthew John
    Director born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 7
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2007-06-08
    OF - Director → CIF 0
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 15
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 17
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Jones, Kevin Leslie
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 22
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 24
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 25
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-04-05 ~ 2008-04-03
    PE - Director → CIF 0
  • 26
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2007-06-08 ~ 2010-01-20
    PE - Director → CIF 0
  • 27
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (7 parents)
    Officer
    2000-02-15 ~ 2000-08-08
    PE - Secretary → CIF 0
  • 28
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 30
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED SHIELD ADMINISTRATION LIMITED

Previous name
CAVERSHAM SERVICES LIMITED - 2010-11-03
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • RED SHIELD ADMINISTRATION LIMITED
    S
    Registered number 03926528
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
    3 BENTINCK MEWS, LONDON, UK
    CIF 1
  • CAVERSHAM SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressMalzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    VITACROSS LIMITED - 1998-02-23
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2001-11-29 ~ 2010-02-11
    CIF 6 - Secretary → ME
  • 2
    PROGRESS BARTECH FINANCING (UK) LIMITED - 1999-09-23
    PALMBOND SERVICES LIMITED - 1998-04-07
    icon of addressStag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,226 GBP2023-12-31
    Officer
    icon of calendar 1998-03-27 ~ 1999-01-07
    CIF 21 - Secretary → ME
  • 3
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-06 ~ 2000-09-01
    CIF 16 - Secretary → ME
  • 4
    icon of address6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2000-09-01
    CIF 19 - Secretary → ME
  • 5
    icon of address11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,589 GBP2024-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2006-10-09
    CIF 17 - Secretary → ME
  • 6
    FIRSTPART LIMITED - 2001-09-10
    icon of addressFlat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,691 GBP2021-12-31
    Officer
    icon of calendar 2000-01-26 ~ 2001-09-17
    CIF 12 - Secretary → ME
  • 7
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2005-05-05
    CIF 2 - Secretary → ME
  • 8
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    446 GBP2024-12-31
    Officer
    icon of calendar 1997-09-17 ~ 2000-05-15
    CIF 23 - Secretary → ME
  • 9
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2005-05-05
    CIF 5 - Secretary → ME
  • 10
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2005-05-05
    CIF 4 - Secretary → ME
  • 11
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2009-11-20
    CIF 25 - Secretary → ME
    icon of calendar 2000-02-15 ~ 2000-09-01
    CIF 11 - Secretary → ME
    icon of calendar 2009-11-20 ~ 2010-11-30
    CIF 1 - Secretary → ME
  • 12
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-01
    CIF 10 - Secretary → ME
  • 13
    KEYRAD LIMITED - 2008-06-17
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2000-09-01
    CIF 24 - Secretary → ME
  • 14
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-22 ~ 1999-06-30
    CIF 18 - Secretary → ME
  • 15
    PARKLANS HOMES LIMITED - 2009-05-05
    HILLGOLD LIMITED - 2000-03-08
    icon of addressBlinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    icon of calendar 2000-02-25 ~ 2000-09-04
    CIF 8 - Secretary → ME
  • 16
    A.P.V. HOUSE LTD - 1999-03-22
    icon of addressDarwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2003-02-18
    CIF 14 - Secretary → ME
  • 17
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2005-07-15
    CIF 22 - Secretary → ME
  • 18
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-08
    CIF 9 - Secretary → ME
  • 19
    icon of addressC/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2000-09-01
    CIF 15 - Secretary → ME
  • 20
    PRIDESEAL LIMITED - 1996-09-17
    icon of addressPurnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2002-07-02
    CIF 7 - Secretary → ME
  • 21
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,755 GBP2019-04-30
    Officer
    icon of calendar 1998-12-14 ~ 2000-09-01
    CIF 20 - Secretary → ME
  • 22
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2005-05-05
    CIF 3 - Secretary → ME
  • 23
    VENTROGREEN LIMITED - 2001-06-07
    icon of addressNorthcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2000-05-31
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.