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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dredge, Spencer Neal

child relation
Offspring entities and appointments
Active 9
  • 1
    Holly House, Shady Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,249,272 GBP2024-10-24
    Officer
    2024-10-25 ~ now
    IIF 6 - Director → ME
    2024-10-25 ~ now
    IIF 70 - Secretary → ME
  • 2
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21 03336134
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 3
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    172,337 GBP2020-03-31
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
  • 4
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127,709 GBP2021-11-30
    Officer
    2024-09-25 ~ now
    IIF 1 - Director → ME
  • 5
    COMS LTD - 2018-06-15 04913480, 05332126
    REDSTONECONNECT LTD - 2016-06-27 05332126, 08812947
    Norderstedt House, James Carter Road, Mildenhall, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 6
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 5 - Director → ME
    2024-09-25 ~ now
    IIF 69 - Secretary → ME
  • 7
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 2 - Director → ME
  • 8
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 3 - Director → ME
  • 9
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30 05332126
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 60 - Director → ME
Ceased 59
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 19 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06 02974039
    AZUR GROUP LIMITED - 2006-06-13 02974039
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 40 - Director → ME
  • 3
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,624 GBP2023-09-30
    Officer
    2017-05-12 ~ 2023-04-28
    IIF 9 - Director → ME
  • 4
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 52 - Director → ME
  • 5
    Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-08-28
    IIF 68 - Director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 33 - Director → ME
  • 7
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 24 - Director → ME
  • 8
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 14 - Director → ME
  • 9
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30 03998328, 04016798, 04257150... (more)
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 49 - Director → ME
  • 10
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22 02027207
    XPERT SYSTEMS LIMITED - 2005-11-01 09824339
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 38 - Director → ME
  • 11
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 13 - Director → ME
  • 12
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 21 - Director → ME
  • 13
    CASTLETON TECHNOLOGY PLC - 2020-07-24 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 32 - Director → ME
  • 14
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 39 - Director → ME
  • 15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 46 - Director → ME
  • 16
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 36 - Director → ME
  • 17
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2008-07-24
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    2016-11-16 ~ 2018-06-18
    IIF 54 - Director → ME
  • 18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 29 - Director → ME
  • 19
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 15 - Director → ME
  • 20
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 51 - Director → ME
  • 21
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 50 - Director → ME
  • 22
    LAW 1022 LIMITED - 1999-02-01 03951288
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 26 - Director → ME
  • 23
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 45 - Director → ME
  • 24
    PITCOMP 118 LIMITED - 1995-10-19 03618273
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 42 - Director → ME
  • 25
    PITCOMP 121 PLC - 1995-07-17 02972739
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 43 - Director → ME
  • 26
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 12 - Director → ME
  • 27
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 16 - Director → ME
  • 28
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 22 - Director → ME
  • 29
    IDN TELECOM LTD - 2001-02-23 04041485
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 17 - Director → ME
  • 30
    IDN TELECOM PLC - 2007-03-14 03687127
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 44 - Director → ME
  • 31
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 27 - Director → ME
  • 32
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 65 - Director → ME
  • 33
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 28 - Director → ME
  • 34
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 47 - Director → ME
  • 35
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 48 - Director → ME
  • 36
    MAYTECH PUBLISHING LTD. - 2004-06-02
    DATA TEXT PUBLISHING LIMITED - 1997-01-20
    4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    592,894 GBP2023-12-31
    Officer
    2013-05-31 ~ 2014-12-31
    IIF 61 - Director → ME
  • 37
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 23 - Director → ME
  • 38
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 41 - Director → ME
  • 39
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,151 GBP2024-12-31
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 64 - Director → ME
  • 40
    SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
    Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    406,224 GBP2024-06-30
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 63 - Director → ME
  • 41
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17 03593001
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-10-31
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 66 - Director → ME
  • 42
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-15 ~ 2018-06-18
    IIF 53 - Director → ME
  • 43
    ONNEC GROUP UK LIMITED - 2022-07-06 02027207
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-06-18
    IIF 56 - Director → ME
  • 44
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 62 - Director → ME
  • 45
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 25 - Director → ME
  • 46
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-12-10
    IIF 58 - Director → ME
  • 47
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25 03900556
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18 03900556
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 34 - Director → ME
  • 48
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25 02796531, 03900556
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 20 - Director → ME
  • 49
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 31 - Director → ME
  • 50
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 18 - Director → ME
  • 51
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 37 - Director → ME
  • 52
    CONNECT IB LTD - 2019-04-02 08964974
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2016-03-15 ~ 2020-08-13
    IIF 7 - Director → ME
  • 53
    SMARTSPACE SOFTWARE PLC - 2024-05-09 08812947
    REDSTONECONNECT PLC - 2018-07-30 10095225, 08812947
    COMS PLC - 2016-06-27 10095225, 04913480
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08 05146344
    POUNTNEY LIMITED - 2005-01-27 05146344
    4 Waterside Way, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-09-02 ~ 2018-11-27
    IIF 59 - Director → ME
  • 54
    EASTER ROAD HOLDINGS LIMITED - 2023-09-04
    4 Waterside Way, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-04-28
    IIF 8 - Director → ME
  • 55
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 30 - Director → ME
  • 56
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 10 - Director → ME
  • 57
    Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,592 GBP2024-09-30
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 67 - Director → ME
  • 58
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 35 - Director → ME
  • 59
    HS142 LIMITED - 2003-03-06 05989915, 04961206, 05866628
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.