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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
Active 2
  • 1
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sachdev, Umesh
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Cunningham, John Andrew
    Chief Technology Officer born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hopkins, Thomas William Eric
    Sales Director born in January 1975
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Stables, Andrew Angelo
    Director Of Finance born in April 1965
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Sharma, Megha Aggarwal
    Lawyer born in July 1984
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-02-03
    OF - Director → CIF 0
    Sharma, Megha Aggarwal
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 7
    Young, Alison Lynne
    Chief Operating Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Ellis, Peter Charles
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Davies, Eleri Anne
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 10
    Ward, Martyn Thomas
    Chief Revenue Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Caffrey, Matthew Peter
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Clements, Martin
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Jones, Lee Michael
    Chief Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Mckay, Ian Michael
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Washburn, Michael Brian
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Corker, John Richard Nicholas
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Stevenson, Richard James
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Arnfeld, Alan Martin
    Product Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2017-06-26 ~ 2023-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    PE - Director → CIF 0
  • 22
    ISIS IV GP LP - 2012-03-21
    ISIS GP LP - 2014-11-21
    LIVING BRIDGE GP LP - 2015-02-06
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 23
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    PE - Secretary → CIF 0
  • 24
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 25
    icon of address1001 Page Mill Road Building 4, Suite 100-b, Palo Alto, California, United States
    Corporate
    Person with significant control
    2023-01-31 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    PE - Director → CIF 0
parent relation
Company in focus

RED BOX RECORDERS GROUP LIMITED

Previous name
NEWINCCO 1229 LIMITED - 2014-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RED BOX RECORDERS GROUP LIMITED
    Info
    NEWINCCO 1229 LIMITED - 2014-02-06
    Registered number 08449679
    icon of addressBradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • RED BOX RECORDERS GROUP LIMITED
    S
    Registered number 08449679
    icon of addressBradmore Business Park, Loughborough Road, Bradmore, Nottingham, England, NG11 6QA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 1989-07-10
    icon of addressBradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RED BOX RECORDERS LIMITED - 2023-06-21
    icon of addressBradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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