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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 38
  • 1
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Whale, Stephen
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Kevin Leslie
    Accountant born in July 1966
    Individual (18 offsprings)
    Officer
    2000-08-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2007-06-08
    OF - Director → CIF 0
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (36 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 16
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 18
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual (29 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 19
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2000-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 21
    Allen, Matthew John
    Director born in December 1972
    Individual (121 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 23
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 26
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    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, 85 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 33
    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, 396 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 35
    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, 76 offsprings)
    Officer
    2007-06-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 36
    CAVERSHAM SECRETARIES LIMITED
    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, 23 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 37
    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, 521 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → 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 company status 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
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 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 6 - 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 21 - Secretary → ME
  • 3
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-06 ~ 2000-09-01
    CIF 16 - Secretary → ME
  • 4
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-12-30 ~ 2000-09-01
    CIF 19 - Secretary → ME
  • 5
    FELLSOUTH LIMITED
    03801655
    11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2006-10-09
    CIF 17 - Secretary → ME
  • 6
    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 12 - Secretary → ME
  • 7
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    25 Eccleston Place, London, England
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2005-05-05
    CIF 2 - Secretary → ME
  • 8
    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 23 - Secretary → ME
  • 9
    JUST WILLBANK LIMITED
    02476044
    38 De Montfort Street, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 5 - Secretary → ME
  • 10
    JUST WILLS LIMITED - now
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 4 - Secretary → ME
  • 11
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    CIF 1 - Secretary → ME
    2000-02-15 ~ 2000-09-01
    CIF 10 - Secretary → ME
    2009-11-20 ~ 2009-11-20
    CIF 25 - Secretary → ME
  • 12
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    CIF 9 - Secretary → ME
  • 13
    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 24 - Secretary → ME
  • 14
    MITRE COURT LIMITED
    03793682
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-22 ~ 1999-06-30
    CIF 18 - Secretary → ME
  • 15
    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 8 - Secretary → ME
  • 16
    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 14 - Secretary → ME
  • 17
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-12-09 ~ 2005-07-15
    CIF 22 - Secretary → ME
  • 18
    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, 23 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    CIF 11 - Secretary → ME
  • 19
    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 15 - Secretary → ME
  • 20
    SNELLING HOUSE LIMITED
    - now 03245760
    PRIDESEAL LIMITED - 1996-09-17
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2000-06-06 ~ 2002-07-02
    CIF 7 - Secretary → ME
  • 21
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-14 ~ 2000-09-01
    CIF 20 - Secretary → ME
  • 22
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 3 - Secretary → ME
  • 23
    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 13 - Secretary → ME

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