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 4
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - director → CIF 0
  • 2
    Thompson, Mark Harry
    Director born in December 1956
    Individual (59 offsprings)
    Officer
    2010-02-10 ~ 2011-02-14
    OF - director → CIF 0
  • 3
    Slade, Dominic James Haviland
    Investment Adviser born in April 1971
    Individual (13 offsprings)
    Officer
    2002-01-06 ~ 2002-08-12
    OF - director → CIF 0
    Slade, Dominic James Haviland
    Individual (13 offsprings)
    Officer
    2002-01-15 ~ 2002-08-12
    OF - secretary → CIF 0
  • 4
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - director → CIF 0
  • 5
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - director → CIF 0
  • 6
    Lowe, Hilary Anne
    Individual
    Officer
    2011-03-24 ~ 2011-07-22
    OF - secretary → CIF 0
  • 7
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - director → CIF 0
  • 8
    Maddox, Adrienne Anne
    Accountant born in April 1957
    Individual
    Officer
    2002-08-12 ~ 2003-09-18
    OF - director → CIF 0
  • 9
    Cater, Eric John
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2010-01-29
    OF - director → CIF 0
    Cater, Eric John
    Company Director
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2003-09-18
    OF - secretary → CIF 0
  • 10
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - secretary → CIF 0
  • 11
    Bolin, Bret Richard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2001-12-28 ~ 2002-01-15
    OF - secretary → CIF 0
  • 13
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - director → CIF 0
  • 14
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (48 offsprings)
    Officer
    2002-08-12 ~ 2009-09-07
    OF - director → CIF 0
  • 15
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - director → CIF 0
  • 16
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2001-12-28 ~ 2002-08-12
    OF - director → CIF 0
    Bolland, Martin Keith
    Director born in August 1956
    Individual (6 offsprings)
    2009-09-29 ~ 2010-02-10
    OF - director → CIF 0
  • 17
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    2003-09-18 ~ 2015-09-09
    OF - director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (42 offsprings)
    Officer
    2003-09-18 ~ 2011-02-14
    OF - secretary → CIF 0
  • 18
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
  • 19
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2010-02-10
    OF - director → CIF 0
parent relation
Company in focus

REDAC LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REDAC LIMITED
    Info
    Registered number 04345919
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 2001-12-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • REDAC LIMITED
    S
    Registered number 04345919
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.