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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    30, Berners Street, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mogg, Richard David
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Carrier, Tim
    Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    2014-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2011-05-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Oram, Stephen Edward
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    HAYWARD WRIGHT LIMITED
    Prospect House, Church Green West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    372,024 GBP2023-12-31
    Officer
    2008-10-09 ~ 2011-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RED PROCUREMENT AND BUSINESS SYSTEMS LTD

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.