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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 4
  • 1
    Hallock, Brian Mohan
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Syz, Carola Francesca Silvia
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Terzani-verlet, Monica
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Scott-irvine, Garry Anthony
    Film Company born in June 1962
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Rodriguez Minguela, Rodrigo Jose
    Investment Banker born in January 1974
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Buss, John Barten
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar ~ 2004-08-02
    OF - Director → CIF 0
    Buss, John Barten
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Secretary → CIF 0
  • 4
    Douglas-hamilton, John Andrew
    Company Secretarial born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 6
    Muirhead, Richard Mortimer
    Manager born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 1999-04-17
    OF - Director → CIF 0
  • 7
    Burton, Mark Richard
    Retail Manager born in December 1967
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 8
    Rice, Reymour Bernice
    Music Teacher born in October 1923
    Individual
    Officer
    icon of calendar ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Gilmour, Gail Felton
    Public Relations born in February 1972
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 10
    Schofield, Amanda Jayne
    Secretary born in October 1960
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1999-10-24
    OF - Director → CIF 0
  • 11
    Morris, Gaenor Margaret
    Public Relations Consultant born in July 1966
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 12
    Forster, Arthur Dennis
    Headmaster born in January 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 13
    Walsh, Eija Riitta
    Researcher born in July 1958
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Syz, Carola Silvia Francesca
    Art Curator born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Abraham, Lorraine Estelce
    Production Design Consultant born in March 1957
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-02-17
    OF - Director → CIF 0
  • 16
    Timmer, Damien Gerard
    Television Executive born in October 1968
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 17
    Valdes, Javier
    Property Manager born in September 1960
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Watt, Alister Douglas
    Systems Analyst born in November 1967
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 19
    Matthewson, Mary Eleanor
    Banking born in March 1969
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-06-19
    OF - Director → CIF 0
  • 20
    Christensen, Andrew Michael
    Investment born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 2020-12-02
    OF - Director → CIF 0
    Christensen, Andrew Michael
    Investments
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 21
    Lucas, Charles James Hastings
    Wine Merchant born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 22
    Henderson, Andrew Junighi
    Broker born in November 1968
    Individual
    Officer
    icon of calendar 1996-04-27 ~ 1997-04-04
    OF - Director → CIF 0
    Henderson, Andrew Junighi
    Broker
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 23
    Pietila, Jonathan Jussi
    Banker born in June 1970
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 24
    Royston, Hilary Suzanne
    Lawyer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 25
    Shawe-taylor, John Stewart, Prof.
    University Professor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Proudfoot, David Sullivan
    Writer born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 27
    Belluzzo, Alessandro
    Tax Consultant born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 28
    Rhodes, Jon
    Soft Furnishings Maker born in June 1963
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Fornazaric, Andreja
    Financial Controller born in June 1982
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2018-05-22
    OF - Director → CIF 0
  • 30
    Stutzmann, Eileen Mary
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2002-07-06
    OF - Director → CIF 0
  • 31
    Seward, Marney
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-15
    OF - Director → CIF 0
  • 32
    Jairaj, Gita
    Call Centre Operator born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2015-03-17
    OF - Director → CIF 0
  • 33
    Stutzmann, Jean-louis
    Interior Design born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Busk, Jeremy Antoine James
    Financial Manager born in February 1966
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Lewis, Jonathan
    Investment Banker born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
parent relation
Company in focus

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Previous name
CROSSFAST LIMITED - 1988-09-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
    Info
    CROSSFAST LIMITED - 1988-09-19
    Registered number 02177698
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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