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 6
  • 1
    Rich, Marcella Diane
    Chief Operating Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Eric
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiggins, Erin Allen
    Global Head Of Legal And Compliance born in July 1983
    Individual (7 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Steiner, Deborah Louise
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Keatinge, Richard Patrick
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Warman, Neil
    Director And Company Secretary born in April 1973
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-06-01
    OF - Director → CIF 0
    Warman, Neil
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 3
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Nicholls, Sam Christopher
    Salesman born in October 1977
    Individual
    Officer
    2014-05-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Mccorry, Rachel Ann
    Ceo born in June 1969
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Walker Mcpherson, Margaret
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Nolan, Eamon William
    Portfolio Director born in October 1973
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Reid, Denise Mary
    Managing Director - Global Growth born in April 1966
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    Whitman, Giles Richard
    Cfo born in October 1979
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Valiant Building, South Parade, Leeds, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IO OUTSOURCING LIMITED

Previous name
RED LION 2014 LIMITED - 2014-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IO OUTSOURCING LIMITED
    Info
    RED LION 2014 LIMITED - 2014-12-03
    Registered number 08917687
    Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB
    Private Limited Company incorporated on 2014-02-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • IO OUTSOURCING LIMITED
    S
    Registered number missing
    Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.