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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 11
  • 1
    Oram, Stephen Edward
    Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Carrier, Tim
    Consultant born in July 1966
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-05-26 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-05-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    HAYWARD WRIGHT LIMITED 06118955 13801710... (more)
    Prospect House, Church Green West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-10-09 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 9
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-05-26 ~ dissolved
    OF - Director → CIF 0
  • 11
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    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
parent relation
Company in focus

RED PROCUREMENT AND BUSINESS SYSTEMS LTD

Period: 2008-10-09 ~ 2019-04-02
Company number: 06719448
Registered name
RED PROCUREMENT AND BUSINESS SYSTEMS LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • RED PROCUREMENT AND BUSINESS SYSTEMS LTD
    Info
    Registered number 06719448
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 and dissolved on 2019-04-02 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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