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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 32
  • 1
    Bate, Nicholas John
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    2021-11-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jagusz, Christopher
    Ceo born in November 1964
    Individual (58 offsprings)
    Officer
    2017-10-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2017-01-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Senior, David Leslie
    Chief Financial Officer born in February 1973
    Individual (31 offsprings)
    Officer
    2020-04-03 ~ 2025-04-30
    OF - Director → CIF 0
    Senior, David Leslie
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 6
    Heron, Nicholas William
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2021-07-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Fisher, Fraser St John
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2013-04-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2025-08-18 ~ 2026-06-11
    OF - Director → CIF 0
  • 10
    Ramsay, Richard Alexander Mcgregor
    Born in December 1949
    Individual (30 offsprings)
    Officer
    2013-02-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Puckett, Stephen Ronald
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2014-11-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2017-06-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Payne, David Graham
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Coleman, Timothy James
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2016-11-06
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (21 offsprings)
    Officer
    2014-11-17 ~ 2016-11-06
    OF - Secretary → CIF 0
  • 16
    Sykes, Timothy James
    Born in December 1969
    Individual (72 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Senecal De Fonseca, Michelle Denise
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    2014-09-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 19
    Wild, Elizabeth Marie
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2013-02-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Woodford, Brian Steen
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ 2025-04-02
    OF - Director → CIF 0
  • 22
    Barber, Dean Anthony
    Born in May 1977
    Individual (32 offsprings)
    Officer
    2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Johnson, Ian Roy
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2019-10-16 ~ 2021-11-17
    OF - Director → CIF 0
  • 24
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ 2025-05-31
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 26
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-04-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 27
    Hallett, Peter John
    Chief Financial Officer born in November 1957
    Individual (91 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Radziwill, John Stanislas Albert
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Jagpal, Harneet
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 30
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2013-04-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 31
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 32
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2013-02-11 ~ 2013-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

REDCENTRIC PLC

Period: 2013-02-11 ~ now
Company number: 08397584
Registered name
REDCENTRIC PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDCENTRIC PLC
    Info
    Registered number 08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PUBLIC LIMITED COMPANY incorporated on 2013-02-11 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • REDCENTRIC PLC
    S
    Registered number 08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1UG
    Public Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1 CIF 2
  • REDCENTRIC PLC
    S
    Registered number 08397584
    Central House Beckwith Knowle, Otley Road, Harrogate, England, HG3 1UG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REDCENTRIC HOLDINGS LIMITED
    08399756
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REDCENTRIC SOLUTIONS LIMITED
    - now 08322856 03410223... (more)
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STELLANOR DATACENTERS PROPERTIES UK II LIMITED - now
    REDCENTRIC DATA CENTRES LIMITED
    - 2026-05-13 15921285
    260 Goswell Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2026-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.