logo
explain how to read the page

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 20
  • 1
    Clarfield, Andrew
    Born in August 1970
    Individual (59 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Mckinlay, Sebastian Mark Sinclair
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Wright, Alan Stanley
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Lunn, Marc David John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-10-05
    OF - Director → CIF 0
    Lunn, Marc David John
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 5
    Aspinall, Michael Stuart
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Findlay, Stephen William
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2010-12-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Whitaker, Peter Richard
    Technical Marketing born in September 1951
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    2021-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (65 offsprings)
    Officer
    2006-05-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Cormack, Gary Arthur Robert
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Ashton, Max William Simon
    Born in May 1961
    Individual (126 offsprings)
    Officer
    2006-03-15 ~ 2008-07-09
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (126 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 14
    Kelisky, Jeffrey David
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Mckie, John Fraser Milne
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Hockley, David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Tenwick, Colin John
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Miller, Christopher Hugh
    Born in June 1954
    Individual (25 offsprings)
    Officer
    2006-05-03 ~ 2007-10-31
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Individual (25 offsprings)
    Officer
    2006-05-03 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 19
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    PICSOLVE HOLDINGS LIMITED
    - now 06595093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2023-04-23 during the appointment or period of control
    SCREAM 4 LIMITED - 2016-03-03
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIGHT DIGITAL LIMITED

Period: 2006-03-15 ~ 2023-04-23
Company number: 05743488
Registered name
RIGHT DIGITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2023-04-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RIGHT DIGITAL LIMITED
    Info
    Registered number 05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 and dissolved on 2023-04-23 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RIGHT DIGITAL LIMITED
    S
    Registered number 05743488
    Picsolve International Limited, Victoria Way, Pride Park, Derby, England, DE24 8AN
    Private Limited Company in The Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    Insolvency (Case 1) In administration
    Administration started on 2020-05-04 during the appointment or period of control
    Administration ended on 2022-05-03 during the appointment or period of control
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.