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 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 28
  • 1
    De Moes, Carolus Franciscus
    Accountant born in July 1965
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Vaughan, Andrew Robin
    Chartered Surveyor born in February 1966
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Smith, David Graeme
    Chartered Surveyor born in August 1971
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Brown, Jonathan Robert
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Burnstone, David John
    Solicitor born in May 1945
    Individual (21 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 6
    Laurie, Gemma Carolyn
    Accountant born in July 1981
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Drury, John David
    Solicitor born in May 1955
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ 2002-10-16
    OF - Director → CIF 0
    2005-03-10 ~ 2005-04-11
    OF - Director → CIF 0
    Drury, John David
    Individual (32 offsprings)
    Officer
    2002-10-16 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 8
    Baker, Christopher Thomas
    Chartered Surveyor born in December 1981
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Crowther, John Nicholas
    Individual (7 offsprings)
    Officer
    1997-06-16 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 11
    Blokhuis, Jacob Gijsbert
    Chief Executive Officer born in July 1958
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Green, Deborah Louise
    Born in December 1974
    Individual (31 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Kokkedee, Willem
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Foulds, Andrew Brian
    Investment Professional born in October 1968
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Brenninkmeyer, Kevin George
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Brenninkmeijer, Thomas Arnold
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Eggenkamp, Marcel Gerardus
    Group Controller born in August 1973
    Individual (4 offsprings)
    Officer
    2011-12-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    Brenninkmeijer, Nicolaas Ludgerus
    Merchant born in January 1940
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Hoye, Thomas Edmund
    Chartered Surveyor born in August 1981
    Individual (25 offsprings)
    Officer
    2017-10-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 20
    Gordon, Alastair Peter Fraser
    Chartered Surveyor born in March 1942
    Individual (3 offsprings)
    Officer
    1999-03-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 21
    Duffy, Martin Robert Anthony
    Chartered Accountant born in October 1949
    Individual (71 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 22
    Brenninkmeyer, Clemens Ernst
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Laurie, Nicholas Robert
    Individual (2 offsprings)
    Officer
    ~ 1997-05-20
    OF - Secretary → CIF 0
  • 24
    Faber, Herman Jan
    Tax Director born in August 1971
    Individual (9 offsprings)
    Officer
    2011-12-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Droege, Judith
    Hr And Cr Officer born in July 1964
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 26
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2002-03-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 27
    Smith, Simon Richard Conway
    Chartered Surveyor born in April 1967
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Starr, Adam
    Investment Director born in May 1972
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ 2011-05-26
    OF - Director → CIF 0
    Starr, Adam
    Chartered Surveyor born in May 1972
    Individual (10 offsprings)
    2013-08-01 ~ 2024-02-20
    OF - Director → CIF 0
parent relation
Company in focus

REDEVCO UK LIMITED

Period: 1998-12-31 ~ now
Company number: 02024364
Registered names
REDEVCO UK LIMITED - now
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
    TYBURN ESTATES - 1998-12-31
    SIMPLON CONSTRUCTIONS - 1998-12-31
    Registered number 02024364
    Fourth Floor, 1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-30 (39 years 9 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
    1 James Street, James Street, London, England, W1U 1DR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTO GENERAL PARTNER LLP
    OC400768
    1 James Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    CIF 1 - LLP Designated Member → ME

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.