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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 3
  • 1
    Mullins, Sean Kevin
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Kevin
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Newman Iii, William
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Overfelt, Reed
    Chief Executive Officer born in September 1965
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Company Director born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1998-07-16
    OF - Director → CIF 0
  • 4
    Amico, Matthew
    Investor born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Jones, Edward Mansel
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    Warwick, Gerald Stewart
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 7
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1998-07-16
    OF - Director → CIF 0
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 8
    Vuyk, Tijl Karel
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2021-09-06
    OF - Director → CIF 0
    Tijl Karel Vuijk
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mcphillips, Elizabeth Mary
    Office Manager
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 10
    Van Nes, Johan Martin
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Joshi, Ashish Kumar
    Finance Professional born in February 1978
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 12
    Zimny, Lorna Margaret
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 13
    Vos, Marlon
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 14
    Ang, Dominic
    Managing Partner Of Private Equity Firm born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD SOFTWARE UK LTD

Previous names
SJC 36 LIMITED - 1998-07-23
REDWOOD (GB) LIMITED - 2000-07-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REDWOOD SOFTWARE UK LTD
    Info
    SJC 36 LIMITED - 1998-07-23
    REDWOOD (GB) LIMITED - 1998-07-23
    Registered number 03579769
    icon of addressRedwood Court 80b, High Street, Burnham, Slough SL1 7JT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.