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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 2
  • 1
    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
  • 2
    Tombs, William
    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
Ceased 15
  • 1
    Jones Ferguson, Sarah Louise
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 2
    Quainton, Tim
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Smith, Iain Sinclair
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Manning, Kingsley Guy
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Hopkins, Stephen Frederick
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-01-27
    OF - Director → CIF 0
    2014-09-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 6
    Meiner, Andrew Richard
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Wallhouse, Roger Brian Phillip
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 8
    Mr David Powell Stanley
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-08-05
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02 00986566, 02688265, 02688267... (more)
    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
  • 10
    7, New Street, Belize City, Belize, Belize
    Corporate (1 offspring)
    Officer
    2008-08-01 ~ 2025-12-22
    PE - Director → CIF 0
    2025-12-22 ~ 2025-12-22
    PE - Secretary → CIF 0
  • 11
    VECTOR PERFORMANCE GROUP LIMITED - now
    VECTOR PERFORMANCE YACHTS LIMITED - 2016-04-02 08149995
    CRS MANAGEMENT LIMITED
    - 2014-02-12 08149995
    7, New Road, Belize City, Belize, Belize
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2008-09-18 ~ 2014-09-16
    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
    HUTTON HOLDINGS LIMITED
    03616183
    60 Market Sq, Belize City, Belize
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2008-08-01
    PE - Director → CIF 0
  • 14
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02 00986566, 02688265, 02688267... (more)
    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
  • 15
    VERTEX CONSULTANCY LLP
    OC315745
    4, Aztec Road, Berners Road Islington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2014-09-16
    PE - Director → CIF 0
parent relation
Company in focus

REDSHANK SERVICES LIMITED

Previous names
SILVERLINK SOFTWARE LIMITED - 2022-01-20 02995153
STALINK HEALTHCARE LIMITED - 2011-02-15 02995153
IMCO (322007) LIMITED - 2008-07-09 00986566, 02688265, 02688267... (more)
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 - 2022-01-20
    IMCO (322007) LIMITED - 2022-01-20
    Registered number 06468227
    Woodstock, Felton, Morpeth, Northumberland NE65 9HP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 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
  • STALINK HEALTHCARE LIMITED
    - now 02995153 06468227
    SILVERLINK SOFTWARE LIMITED - 2011-02-15 06468227
    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
  • SILVERLINK PCS SOFTWARE LIMITED
    13689689
    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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.