logo
explain how to read the page

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 7
Ceased 24
  • 1
    Woodford, Brian Steen
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Puckett, Stephen Ronald
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Jagusz, Christopher
    Ceo born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Payne, David Graham
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 9
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Brotherton, Peter James
    Chartered Accountant born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2025-05-31
    OF - Director → CIF 0
    Brotherton, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Jagpal, Harneet
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 12
    Fisher, Fraser St John
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Feltham, Helena Joan
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Weaver, Anthony Charles
    Company Director - It Services born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Coleman, Timothy James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-11-06
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-06
    OF - Secretary → CIF 0
  • 16
    Heron, Nicholas William
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 17
    Vaughan, Stephen William
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 18
    Rigg, Christian Alexander
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Hallett, Peter John
    Chief Financial Officer born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Barber, Dean Anthony
    Chief Financial Officer born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 22
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 23
    Senior, David Leslie
    Chief Financial Officer born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-04-30
    OF - Director → CIF 0
    Senior, David Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 24
    icon of address100, Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2013-02-11 ~ 2013-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

REDCENTRIC PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDCENTRIC PLC
    Info
    Registered number 08397584
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PUBLIC LIMITED COMPANY incorporated on 2013-02-11 (12 years 10 months). 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
    icon of addressCentral 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
    icon of addressCentral 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
Active 3
  • 1
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCentral House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.