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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
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    J.J.GALLAGHER LIMITED - 2017-01-25
    icon of address50, New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Willis, Christopher John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 2007-02-02
    OF - Director → CIF 0
    Willis, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 3
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Batchelor, Peter Charles
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 5
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Finance Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Williams, John Taylor
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Lumley, John Stephen
    Strategic Sales Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 14
    Noble, Martin Geoffrey Harold
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Willis, Roger Charles
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 2007-02-02
    OF - Director → CIF 0
    Willis, Roger Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 17
    Tait, Susan Barbara
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 18
    Sinfield, Brenda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 19
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 20
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-07-02 ~ 1992-10-07
    PE - Nominee Director → CIF 0
  • 21
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-07-02 ~ 1992-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDLAWN LAND LIMITED

Previous names
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
GENESIS LAND LIMITED - 2007-02-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • REDLAWN LAND LIMITED
    Info
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1999-10-14
    GENESIS LAND LIMITED - 1999-10-14
    Registered number 02728184
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.