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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 14
  • 1
    Jones, Lee Michael
    Chief Executive born in March 1966
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Jackson, Andrew
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2013-04-27
    OF - Director → CIF 0
  • 3
    Corker, John Richard Nicholas
    Cfo born in March 1965
    Individual (15 offsprings)
    Officer
    2016-10-10 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Stables, Andrew Angelo
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Sharma, Megha, Secretary
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 6
    Young, Alison Lynne
    Chief Operations Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2020-01-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Stevenson, Richard James
    Chief Executive born in October 1966
    Individual (14 offsprings)
    Officer
    2016-10-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Mckenna, David Francis
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2001-03-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Worthington, Iain Michael
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2013-04-27
    OF - Director → CIF 0
    Worthington, Iain Michael
    Director
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2013-04-27
    OF - Secretary → CIF 0
  • 10
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Clements, Martin
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2018-09-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    OF - Nominee Director → CIF 0
  • 14
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPHORE TECHNOLOGIES U.K. LIMITED

Period: 2023-06-21 ~ now
Company number: 04186453
Registered names
UNIPHORE TECHNOLOGIES U.K. LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities

Related profiles found in government register
  • UNIPHORE TECHNOLOGIES U.K. LIMITED
    Info
    RED BOX RECORDERS LIMITED - 2023-06-21
    Registered number 04186453
    Aldwych House, 71 - 91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • RED BOX RECORDERS LIMITED
    S
    Registered number 04186453
    Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, England, NG11 6QA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED BOX HOSTED SOLUTIONS LIMITED
    07444167
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2023-01-31
    CIF 1 - Director → ME

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