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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 31
  • 1
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ 2025-05-31
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (23 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Feltham, Helena Joan
    Director born in May 1956
    Individual (29 offsprings)
    Officer
    2021-07-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Jagpal, Harneet
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    Cole, Christopher
    Company Director born in August 1946
    Individual (67 offsprings)
    Officer
    2014-09-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    Weaver, Anthony Charles
    Company Director - It Services born in July 1968
    Individual (68 offsprings)
    Officer
    2013-02-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Jagusz, Christopher
    Ceo born in November 1964
    Individual (56 offsprings)
    Officer
    2017-10-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Rigg, Christian Alexander
    Director born in June 1974
    Individual (51 offsprings)
    Officer
    2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Aubrey, Alan John
    Born in April 1961
    Individual (70 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Wild, Elizabeth Marie
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Radziwill, John Stanislas
    Born in August 1947
    Individual (15 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Senecal De Fonseca, Michelle Denise
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Vaughan, Stephen William
    Company Director born in August 1960
    Individual (32 offsprings)
    Officer
    2017-06-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-04-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 15
    Barber, Dean Anthony
    Chief Financial Officer born in May 1977
    Individual (31 offsprings)
    Officer
    2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Ratcliffe, Tony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Coleman, Timothy James
    Director 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
  • 19
    Johnson, Ian Roy
    Director born in June 1953
    Individual (29 offsprings)
    Officer
    2019-10-16 ~ 2021-11-17
    OF - Director → CIF 0
  • 20
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    2013-02-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (148 offsprings)
    Officer
    2017-01-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 22
    Woodford, Brian Steen
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ 2025-04-02
    OF - Director → CIF 0
  • 23
    Bate, Nicholas John
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2021-11-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 24
    Puckett, Stephen Ronald
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2014-11-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Senior, David Leslie
    Chief Financial Officer born in February 1973
    Individual (8 offsprings)
    Officer
    2020-04-03 ~ 2025-04-30
    OF - Director → CIF 0
    Senior, David Leslie
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 26
    Payne, David Graham
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Fisher, Fraser St John
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2013-04-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Smith, Andrew Ian
    Director born in March 1964
    Individual (93 offsprings)
    Officer
    2013-04-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 29
    Heron, Nicholas William
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 30
    Hallett, Peter John
    Chief Financial Officer born in November 1957
    Individual (86 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2013-02-11 ~ 2013-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

REDCENTRIC PLC

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 DATA CENTRES LIMITED
    15921285
    Central House Beckwith Knowle, Otley Road, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    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
  • 2
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    REDCENTRIC SOLUTIONS LIMITED
    - now 08322856
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (20 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.