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

    Related profiles found in government register
  • Dredge, Spencer Neal
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dredge, Spencer Neal
    British chief financial officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dredge, Spencer Neal
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Buckingham Gate, London, SW1E 6LB, England

      IIF 61
  • Dredge, Spencer Neal
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dredge, Spencer Neal

    Registered addresses and corresponding companies

    • Holly House, Shady Lane, Birmingham, B44 9ER, England

      IIF 69

    • Holly House, Shady Lane, Birmingham, B44 9ER, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 9
  • 1
    Holly House, Shady Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,796,116 GBP2024-04-30
    Officer
    2024-10-25 ~ now
    IIF 60 - director → ME
    2024-10-25 ~ now
    IIF 70 - secretary → ME
  • 2
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 48 - director → ME
  • 3
    Holly House, Shady Lane, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    172,337 GBP2020-03-31
    Officer
    2024-09-25 ~ now
    IIF 58 - director → ME
  • 4
    Holly House, Shady Lane, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127,709 GBP2021-11-30
    Officer
    2024-09-25 ~ now
    IIF 55 - director → ME
  • 5
    COMS LTD - 2018-06-15
    REDSTONECONNECT LTD - 2016-06-27
    Norderstedt House, James Carter Road, Mildenhall, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 51 - 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
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 59 - director → ME
    2024-09-25 ~ now
    IIF 69 - secretary → ME
  • 7
    Holly House, Shady Lane, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 56 - director → ME
  • 8
    Holly House, Shady Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 57 - director → ME
  • 9
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    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 54 - 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 12 - director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    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 33 - director → ME
  • 3
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    169,624 GBP2023-09-30
    Officer
    2017-05-12 ~ 2023-04-28
    IIF 2 - 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 45 - 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 26 - director → ME
  • 7
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    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 17 - director → ME
  • 8
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 7 - 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
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 42 - director → ME
  • 10
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 31 - director → ME
  • 11
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    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 6 - director → ME
  • 12
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    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 14 - director → ME
  • 13
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 25 - 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 32 - director → ME
  • 15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 39 - 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 29 - 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
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Officer
    2016-11-16 ~ 2018-06-18
    IIF 47 - director → ME
  • 18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 22 - director → ME
  • 19
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 8 - 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 44 - 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 43 - director → ME
  • 22
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 19 - 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 38 - director → ME
  • 24
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 35 - director → ME
  • 25
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 36 - 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 5 - director → ME
  • 27
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 9 - director → ME
  • 28
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 15 - director → ME
  • 29
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 10 - director → ME
  • 30
    IDN TELECOM PLC - 2007-03-14
    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 37 - director → ME
  • 31
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 20 - 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 21 - 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 40 - director → ME
  • 35
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 41 - 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
    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 16 - 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 34 - director → ME
  • 39
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,211 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    345,680 GBP2023-06-30
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 63 - director → ME
  • 41
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    2009-04-29 ~ 2009-08-28
    IIF 66 - director → ME
  • 42
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2017-03-15 ~ 2018-06-18
    IIF 46 - director → ME
  • 43
    ONNEC GROUP UK LIMITED - 2022-07-06
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2018-06-18
    IIF 50 - 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 18 - director → ME
  • 46
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-12-10
    IIF 52 - director → ME
  • 47
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 27 - director → ME
  • 48
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    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 13 - director → ME
  • 49
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 24 - 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 11 - director → ME
  • 51
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 30 - director → ME
  • 52
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2016-03-15 ~ 2020-08-13
    IIF 49 - director → ME
  • 53
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-09-02 ~ 2018-11-27
    IIF 53 - director → ME
  • 54
    EASTER ROAD HOLDINGS LIMITED - 2023-09-04
    4 Waterside Way, Northampton, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-04-28
    IIF 1 - director → ME
  • 55
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 23 - 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 3 - director → ME
  • 57
    Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1,146,759 GBP2023-09-30
    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 28 - director → ME
  • 59
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-12-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.