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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
    Maddy, James Edward
    Born in September 1976
    Individual (58 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 170 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Jones, Robert Stephen
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Wells, David Morrison
    Born in August 1966
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Bales, Michael Howard
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Richardson, Andrew Paul
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 6
    Child, Nicholas John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Chettle, David
    Individual
    Officer
    1999-10-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Hancock, Mark Edward
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Culliford, Robert Malcolm
    Born in July 1948
    Individual
    Officer
    2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Marcus, Anthony
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1994-09-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 11
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    2000-05-19 ~ 2000-07-31
    OF - Secretary → CIF 0
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    Burnley, John Lewis
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2001-02-26
    OF - Director → CIF 0
  • 13
    Gilman, Peter John
    Born in January 1939
    Individual (34 offsprings)
    Officer
    1994-09-16 ~ 2000-01-15
    OF - Director → CIF 0
  • 14
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1999-02-03 ~ 2001-02-26
    OF - Director → CIF 0
  • 15
    Slipper, Andrew Martin
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    2000-03-10 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Ives, Simon George
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Butcher, Roy
    Born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 20
    Sanderson, Andrew James
    Born in July 1957
    Individual
    Officer
    1994-09-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Mattin, David William
    Individual
    Officer
    1995-06-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 22
    Kennedy, Fraser James
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 23
    Vickers, Robert John
    Born in November 1956
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Martin, Stephen Frederick
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 26
    Tandy, Didier Michel
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Pattison, Ian
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 28
    Dixon, George William
    Born in September 1943
    Individual
    Officer
    2000-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 30
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 31
    Pollock, David Yewdall
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2000-03-10
    OF - Director → CIF 0
  • 32
    Di Ciacca, Cesidio Martin
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-07-05 ~ 1994-09-16
    PE - Nominee Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-07-05 ~ 1995-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDHOUSE PROJECTS LIMITED

Previous name
SIMCO 641 LIMITED - 1994-07-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • REDHOUSE PROJECTS LIMITED
    Info
    SIMCO 641 LIMITED - 1994-07-15
    Registered number 02945476
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • REDHOUSE PROJECTS LIMITED
    S
    Registered number 2945476
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.