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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 28
  • 1
    Cunningham, John Andrew
    Chief Technology Officer born in May 1962
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Jones, Lee Michael
    Chief Executive born in March 1966
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Stables, Andrew Angelo
    Director Of Finance born in April 1965
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Ward, Martyn Thomas
    Chief Revenue Officer born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Clements, Martin
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2018-01-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Davies, Eleri Anne
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Caffrey, Matthew Peter
    Director born in April 1974
    Individual (40 offsprings)
    Officer
    2013-04-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (56 offsprings)
    Officer
    2013-04-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Washburn, Michael Brian
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Stevenson, Richard James
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2016-10-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Ellis, Peter Charles
    Chief Operating Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2022-08-19
    OF - Director → CIF 0
  • 13
    Corker, John Richard Nicholas
    Finance Director born in March 1965
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Berthier, Stephane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Mckay, Ian Michael
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-09-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    Hopkins, Thomas William Eric
    Sales Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2015-07-27
    OF - Director → CIF 0
  • 19
    Young, Alison Lynne
    Chief Operating Officer born in February 1967
    Individual (12 offsprings)
    Officer
    2018-08-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Sachdev, Umesh
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Arnfeld, Alan Martin
    Product Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-03-18 ~ 2013-04-17
    OF - Director → 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 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    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 - 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
    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 - 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
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    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
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
NEWINCCO 1229 LIMITED - 2014-02-06 09060545... (more)
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
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years 1 month). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNIPHORE TECHNOLOGIES U.K. LIMITED
    - now 04186453
    RED BOX RECORDERS LIMITED
    - 2023-06-21 04186453
    Aldwych House, 71 - 91 Aldwych, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.