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
    Hammond, Richard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Steven David
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Stuart James
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    C/o Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 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 11
  • 1
    Roberts, Norman David
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-01-09
    OF - Director → CIF 0
    Roberts, Norman David
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 2
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 4
    Mcs Formations Limited
    Individual
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 5
    Hudson-bennett, Craig Andrew
    Consultant born in September 1972
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Roberts, Shirley Jean
    Individual
    Officer
    2013-01-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual
    Officer
    2002-08-22 ~ 2010-07-02
    OF - Director → CIF 0
    Fleet, Andrew Mark
    Individual
    Officer
    2002-08-22 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 10
    COMTREX SYSTEMS CORPORATION LIMITED - now
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    2, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 11
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

REDPEPPER SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REDPEPPER SOLUTIONS LIMITED
    Info
    Registered number 04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2002-08-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.