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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 18
  • 1
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
    Doneski, Hebe Smythe
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Getto, Steven
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    Hudson, Benjamin Charles
    Individual (19 offsprings)
    Officer
    2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Hiscox, Martin
    Company Director born in September 1960
    Individual (30 offsprings)
    Officer
    2005-04-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Burkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (22 offsprings)
    Officer
    2004-02-09 ~ 2013-01-31
    OF - Director → CIF 0
    Fese, Laura Lynn
    Attorney
    Individual (22 offsprings)
    Officer
    2004-02-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    Bosson, Paul Francis
    Chartered Accountant born in March 1962
    Individual (33 offsprings)
    Officer
    2005-04-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-02-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 16
    REDPRAIRIE CORPORATION LIMITED
    - now 03194218
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDPRAIRIE ACQUISITION COMPANY LIMITED

Period: 2004-02-10 ~ 2019-02-12
Company number: 04967011
Registered names
REDPRAIRIE ACQUISITION COMPANY LIMITED - Dissolved
3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10 05124555... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDPRAIRIE ACQUISITION COMPANY LIMITED
    Info
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    Registered number 04967011
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2019-02-12 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • REDPRAIRIE ACQUISITION COMPANY LIMITED
    S
    Registered number 04967011
    3, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.