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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 20
  • 1
    Clarfield, Andrew
    Accountant born in August 1970
    Individual (56 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Wright, Alan Stanley
    Chief Executive born in August 1962
    Individual (28 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Whitaker, Peter Richard
    Technical Marketing born in September 1951
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Kelisky, Jeffrey David
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Findlay, Stephen William
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2010-12-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Brooks, Peter John Sutton
    Investor born in July 1957
    Individual (64 offsprings)
    Officer
    2006-05-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Aspinall, Michael Stuart
    Cfo born in August 1972
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Lunn, Marc David John
    Accountant born in July 1969
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-10-05
    OF - Director → CIF 0
    Lunn, Marc David John
    Accountant
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 11
    Cormack, Gary Arthur Robert
    Chief Executive born in November 1957
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (25 offsprings)
    Officer
    2006-05-03 ~ 2007-10-31
    OF - Director → CIF 0
    Miller, Christopher Hugh
    Director
    Individual (25 offsprings)
    Officer
    2006-05-03 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 13
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2021-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Behrendt, John Bernard
    Senior Management born in May 1961
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Ashton, Max William Simon
    Director born in May 1961
    Individual (123 offsprings)
    Officer
    2006-03-15 ~ 2008-07-09
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (123 offsprings)
    Officer
    2006-03-15 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 18
    Mckinlay, Sebastian Mark Sinclair
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 20
    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
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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.