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 3
  • 1
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    SCREAM 4 LIMITED - 2016-03-03
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Aspinall, Michael Stuart
    Cfo born in August 1972
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2015-07-24
    OF - director → CIF 0
  • 2
    Clarfield, Andrew
    Accountant born in August 1970
    Individual (26 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - director → CIF 0
  • 3
    Cormack, Gary Arthur Robert
    Chief Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ 2020-06-29
    OF - director → CIF 0
  • 5
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    2006-03-15 ~ 2008-07-09
    OF - director → CIF 0
    Ashton, Max William Simon
    Individual (69 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - secretary → CIF 0
  • 6
    Kelisky, Jeffrey David
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2016-04-01
    OF - director → CIF 0
  • 7
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-10-31
    OF - director → CIF 0
    Miller, Christopher Hugh
    Director
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-02-23
    OF - secretary → CIF 0
  • 8
    Findlay, Stephen William
    Director born in February 1980
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2012-06-22
    OF - director → CIF 0
  • 9
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual
    Officer
    2010-12-20 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Whitaker, Peter Richard
    Technical Marketing born in September 1951
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Brooks, Peter John Sutton
    Investor born in July 1957
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ 2008-07-09
    OF - director → CIF 0
  • 12
    Behrendt, John Bernard
    Senior Management born in May 1961
    Individual (7 offsprings)
    Officer
    2017-08-24 ~ 2019-12-31
    OF - director → CIF 0
  • 13
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - director → CIF 0
  • 14
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - director → CIF 0
  • 15
    Lunn, Marc David John
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-10-05
    OF - director → CIF 0
    Lunn, Marc David John
    Accountant
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2011-10-05
    OF - secretary → CIF 0
  • 16
    PICSOLVE HOLDINGS LIMITED - now
    SCREAM 4 LIMITED - 2016-03-03
    Picsolve International Limited, Victoria Way, Pride Park, Derby, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

RIGHT DIGITAL LIMITED

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 company status 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
Active 1
  • RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.