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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 38
  • 1
    Timmer, Damien Gerard
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 2
    Stutzmann, Eileen Mary
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2002-07-06
    OF - Director → CIF 0
  • 3
    Rodriguez Minguela, Rodrigo Jose
    Born in January 1974
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Christensen, Andrew Michael
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 2020-12-02
    OF - Director → CIF 0
    Christensen, Andrew Michael
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 5
    Proudfoot, David Sullivan
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 6
    Matthewson, Mary Eleanor
    Born in March 1969
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Morris, Gaenor Margaret
    Born in July 1966
    Individual (1 offspring)
    Officer
    (before 1993-03-04) ~ 1995-06-02
    OF - Director → CIF 0
  • 8
    Syz, Carola Francesca Silvia
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Syz, Carola Silvia Francesca
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Busk, Jeremy Antoine James
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Rhodes, Jon
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Royston, Hilary Suzanne
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-03-16
    OF - Director → CIF 0
  • 12
    Jairaj, Gita
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Fornazaric, Andreja
    Born in June 1982
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Scott-irvine, Garry Anthony
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Schofield, Amanda Jayne
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1999-10-24
    OF - Director → CIF 0
  • 16
    Pietila, Jonathan Jussi
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-05-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Lewis, Jonathan
    Born in April 1968
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2004-03-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Buss, John Barten
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2004-08-02
    OF - Director → CIF 0
    Buss, John Barten
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-06-06
    OF - Secretary → CIF 0
  • 20
    Watt, Alister Douglas
    Born in November 1967
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 21
    Henderson, Andrew Junighi
    Born in November 1968
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1997-04-04
    OF - Director → CIF 0
    Henderson, Andrew Junighi
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 22
    Lucas, Charles James Hastings
    Born in June 1969
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-06-06
    OF - Director → CIF 0
  • 23
    Terzani-verlet, Monica
    Born in February 1978
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Gilmour, Gail Felton
    Born in February 1972
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 25
    Seward, Marney
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2006-03-15
    OF - Director → CIF 0
  • 26
    Burton, Mark Richard
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 27
    Forster, Arthur Dennis
    Born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-04-26
    OF - Director → CIF 0
  • 28
    Valdes, Javier
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2019-02-12
    OF - Director → CIF 0
  • 29
    Muirhead, Richard Mortimer
    Born in January 1972
    Individual (18 offsprings)
    Officer
    1998-11-04 ~ 1999-04-17
    OF - Director → CIF 0
  • 30
    Rice, Reymour Bernice
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 2011-01-07
    OF - Director → CIF 0
  • 31
    Douglas-hamilton, John Andrew
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 32
    Hallock, Brian Mohan
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
  • 33
    Stutzmann, Jean-louis
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Abraham, Lorraine Estelce
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1993-02-17
    OF - Director → CIF 0
  • 35
    Shawe-taylor, John Stewart, Prof.
    University Professor born in October 1953
    Individual (6 offsprings)
    Officer
    2002-06-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 36
    Walsh, Eija Riitta
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 37
    Belluzzo, Alessandro
    Born in January 1977
    Individual (43 offsprings)
    Officer
    2007-06-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 38
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Period: 1988-09-19 ~ now
Company number: 02177698
Registered names
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED - now
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
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.