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
    Tombs, William
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Tombs, William
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Connelly
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    7, New Street, Belize City, Belize, Belize
    Corporate (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Quainton, Tim
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Manning, Kingsley Guy
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Hutton Holdings Limited
    Individual
    Officer
    2008-07-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Hopkins, Stephen Frederick
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2011-01-27
    OF - Director → CIF 0
    Hopkins, Stephen Frederick
    Certified Chartered Accountant born in March 1950
    Individual (5 offsprings)
    2014-09-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 5
    Mr David Powell Stanley
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-08-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Meiner, Andrew Richard
    Chief Commercial Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Jones Ferguson, Sarah Louise
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 8
    Smith, Iain Sinclair
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 9
    Wallhouse, Roger Brian Phillip
    Managing Director born in July 1942
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 10
    7, New Road, Belize City, Belize, Belize
    Corporate
    Officer
    2008-09-18 ~ 2014-09-16
    PE - Director → CIF 0
  • 11
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-09 ~ 2008-07-08
    PE - Director → CIF 0
  • 12
    7, New Street, Belize City, Belize, Belize
    Corporate
    Officer
    2008-07-08 ~ 2020-08-05
    PE - Director → CIF 0
  • 13
    4, Aztec Road, Berners Road Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2014-09-16
    PE - Director → CIF 0
  • 14
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-09 ~ 2008-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSHANK SERVICES LIMITED

Previous names
SILVERLINK SOFTWARE LIMITED - 2022-01-20
STALINK HEALTHCARE LIMITED - 2011-02-15
IMCO (322007) LIMITED - 2008-07-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • REDSHANK SERVICES LIMITED
    Info
    SILVERLINK SOFTWARE LIMITED - 2022-01-20
    STALINK HEALTHCARE LIMITED - 2011-02-15
    IMCO (322007) LIMITED - 2008-07-09
    Registered number 06468227
    Woodstock, Felton, Morpeth, Northumberland NE65 9HP
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SILVERLINK SOFTWARE LIMITED
    S
    Registered number 06468227
    Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, NE28 9NZ
    Private Limited Company in United Kingdom
    CIF 1
  • SILVERLINK SOFTWARE LTD
    S
    Registered number 06468227
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SILVERLINK SOFTWARE LIMITED - 2011-02-15
    BILLWELL COMPUTERS LIMITED - 1995-04-04
    Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-19 ~ 2021-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.