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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 3
  • 1
    Green, Deborah Louise
    Born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Robert
    Born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood, Christopher John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Foulds, Andrew Brian
    Investment Professional born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Thomas Arnold
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Kokkedee, Willem
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Droege, Judith
    Hr And Cr Officer born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Smith, Simon Richard Conway
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Burnstone, David John
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Duffy, Martin Robert Anthony
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Vaughan, Andrew Robin
    Chartered Surveyor born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Smith, David Graeme
    Chartered Surveyor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Brenninkmeyer, Kevin George
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Faber, Herman Jan
    Tax Director born in August 1971
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Laurie, Nicholas Robert
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Secretary → CIF 0
  • 13
    Eggenkamp, Marcel Gerardus
    Group Controller born in August 1973
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Hoye, Thomas Edmund
    Chartered Surveyor born in August 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Laurie, Gemma Carolyn
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-11-25
    OF - Director → CIF 0
  • 16
    Baker, Christopher Thomas
    Chartered Surveyor born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 17
    Starr, Adam
    Investment Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2011-05-26
    OF - Director → CIF 0
    Starr, Adam
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    icon of calendar 2013-08-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 18
    Blokhuis, Jacob Gijsbert
    Chief Executive Officer born in July 1958
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2011-12-30
    OF - Director → CIF 0
  • 19
    Drury, John David
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2002-10-16
    OF - Director → CIF 0
    icon of calendar 2005-03-10 ~ 2005-04-11
    OF - Director → CIF 0
    Drury, John David
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 20
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 21
    Brenninkmeyer, Clemens Ernst
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 22
    Brenninkmeijer, Nicolaas Ludgerus
    Merchant born in January 1940
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Crowther, John Nicholas
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 24
    Gordon, Alastair Peter Fraser
    Chartered Surveyor born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 25
    De Moes, Carolus Franciscus
    Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-07-01
    OF - Director → CIF 0
parent relation
Company in focus

REDEVCO UK LIMITED

Previous names
SIMPLON CONSTRUCTIONS - 1997-04-28
TYBURN ESTATES - 1998-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • REDEVCO UK LIMITED
    Info
    SIMPLON CONSTRUCTIONS - 1997-04-28
    TYBURN ESTATES - 1997-04-28
    Registered number 02024364
    icon of addressFourth Floor, 1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-30 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • REDEVCO UK LIMITED
    S
    Registered number 02024364
    icon of address1 James Street, James Street, London, England, W1U 1DR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 James Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    CIF 1 - LLP Designated Member → ME

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