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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
    Rae, Kenneth
    Director born in April 1977
    Individual (81 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (55 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Mcmaster, David John
    Director born in August 1958
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ 2007-06-08
    OF - Director → CIF 0
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Burgin, Philip Henry
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (49 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 12
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Kevin Leslie
    Accountant born in July 1966
    Individual (19 offsprings)
    Officer
    2000-08-08 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (59 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 18
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 19
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (37 offsprings)
    Officer
    2001-08-31 ~ 2005-12-09
    OF - Director → CIF 0
  • 20
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Allen, Matthew John
    Director born in December 1972
    Individual (128 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 23
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Robinson, Frank
    Consultant born in May 1955
    Individual (38 offsprings)
    Officer
    2000-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual (39 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (50 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    Moir, Donald James
    Director born in March 1966
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Whale, Stephen
    Accountant born in July 1966
    Individual (33 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 31
    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, 552 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Secretary → 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, 398 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 34
    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
  • 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, 88 offsprings)
    Officer
    2007-06-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 37
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-08-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 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 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
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    CIF 5 - Secretary → ME
    2000-02-15 ~ 2000-09-01
    CIF 3 - Secretary → ME
    2009-11-20 ~ 2010-11-30
    CIF 1 - Secretary → ME
  • 2
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    CIF 2 - Secretary → ME
  • 3
    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, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    CIF 4 - Secretary → ME

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