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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
Active 5
  • 1
    Doneski, Hebe Smythe
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    LAW 743 LIMITED - 1996-08-06
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    icon of address3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Hiscox, Martin
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hudson, Benjamin Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2013-01-31
    OF - Director → CIF 0
    Fese, Laura Lynn
    Attorney
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Getto, Steven
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 8
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Bosson, Paul Francis
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Burkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-02-26 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDPRAIRIE ACQUISITION COMPANY LIMITED

Previous name
3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
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
    icon of address2nd 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
    icon of address3, 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
Active 1
  • STARNFLEET LIMITED - 1998-07-16
    icon of address2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.