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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
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    PINCO 1337 LIMITED - 2000-05-23
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Simco Company Services Limited
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Pattison, Ian
    Finance Director born in June 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2000-07-31
    OF - Secretary → CIF 0
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 8
    Ives, Simon George
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Dixon, George William
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Culliford, Robert Malcolm
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Marcus, Anthony
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 12
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 13
    Bales, Michael Howard
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Pollock, David Yewdall
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 2000-03-10
    OF - Director → CIF 0
  • 15
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-02-26
    OF - Director → CIF 0
  • 16
    Vickers, Robert John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Gilman, Peter John
    Company Director born in January 1939
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2000-01-15
    OF - Director → CIF 0
  • 20
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 21
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1994-09-16
    OF - Nominee Director → CIF 0
  • 22
    Mattin, David William
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 23
    Sanderson, Andrew James
    Property Developer born in July 1957
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Child, Nicholas John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 25
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 26
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 27
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 28
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 30
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 31
    Butcher, Roy
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 32
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 33
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - 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
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (31 years 6 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
    icon of address5th 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
    icon of address13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.