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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ward, Martyn Thomas
    Chief Revenue Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Young, Alison Lynne
    Chief Operating Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2018-08-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hopkins, Thomas William Eric
    Sales Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Clements, Martin
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Arnfeld, Alan Martin
    Product Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Stevenson, Richard James
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2016-10-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Washburn, Michael Brian
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2013-04-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Jones, Lee Michael
    Chief Executive born in March 1966
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    Cunningham, John Andrew
    Chief Technology Officer born in May 1962
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Sachdev, Umesh
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Corker, John Richard Nicholas
    Finance Director born in March 1965
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Mckay, Ian Michael
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-09-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Caffrey, Matthew Peter
    Director born in April 1974
    Individual (40 offsprings)
    Officer
    2013-04-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Stables, Andrew Angelo
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Ellis, Peter Charles
    Chief Operating Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2022-08-19
    OF - Director → CIF 0
  • 20
    Sharma, Megha Aggarwal
    Lawyer born in July 1984
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2025-02-03
    OF - Director → CIF 0
    Sharma, Megha Aggarwal
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 21
    Davies, Eleri Anne
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 23
    1001 Page Mill Road Building 4, Suite 100-b, Palo Alto, California, United States
    Corporate (1 offspring)
    Person with significant control
    2023-01-31 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    LIVINGBRIDGE GP LP
    - now SL005929
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 25
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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 firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    2017-06-26 ~ 2023-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 28
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

RED BOX RECORDERS GROUP LIMITED

Period: 2014-02-06 ~ now
Company number: 08449679
Registered names
RED BOX RECORDERS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Related profiles found in government register
  • RED BOX RECORDERS GROUP LIMITED
    Info
    NEWINCCO 1229 LIMITED - 2014-02-06
    Registered number 08449679
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years). 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
    Bradmore 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 2
  • 1
    RED BOX RECORDERS INNOVATIONS LIMITED
    - now 02311996
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 1989-07-10
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    UNIPHORE TECHNOLOGIES U.K. LIMITED
    - now 04186453
    RED BOX RECORDERS LIMITED
    - 2023-06-21 04186453
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.