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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
Active 5
  • 1
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kanakis, Rebecca
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Nicholas
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Taylor, Michelle
    Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Lambkin, Jennifer Elizabeth
    Alternate Director born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-05-31
    OF - Director → CIF 0
    icon of calendar 2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Hickling, Rennie
    Individual
    Officer
    icon of calendar ~ 1992-02-10
    OF - Secretary → CIF 0
  • 10
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 11
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Scott, Duncan Alan
    Legal Counsel born in August 1992
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Martinez, Jose Gabriel Caballero
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-29
    OF - Director → CIF 0
  • 16
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 17
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 18
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 21
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 22
    Smith, David
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-11-29
    OF - Director → CIF 0
  • 23
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Robbins, Peter David
    Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2004-04-23
    OF - Director → CIF 0
  • 27
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant/Finance D
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-10 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 28
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 29
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 2006-07-05
    OF - Director → CIF 0
  • 30
    Wood, Rupert Timothy
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 33
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDMAN HEENAN PROPERTIES LIMITED

Previous name
REDMAN FISHER GROUP LIMITED - 1983-09-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • REDMAN HEENAN PROPERTIES LIMITED
    Info
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Registered number 00073265
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1902-03-29 (123 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • REDMAN HEENAN PROPERTIES LIMITED
    S
    Registered number 00073265
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TUKDEM LIMITED - 2004-11-16
    icon of addressC/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.