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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 18
  • 1
    Overfelt, Reed
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Greene, Kevin
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Joshi, Ashish Kumar
    Finance Professional born in February 1978
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Bland, Nicholas John
    Company Director born in September 1975
    Individual (120 offsprings)
    Officer
    2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Van Nes, Johan Martin
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Warwick, Gerald Stewart
    Company Director born in July 1958
    Individual (46 offsprings)
    Officer
    2021-10-27 ~ 2023-08-23
    OF - Director → CIF 0
  • 8
    Vos, Marlon
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Mullins, Sean Kevin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2026-03-04
    OF - Director → CIF 0
  • 10
    Kaplan, David
    Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    1998-06-11 ~ 1998-07-16
    OF - Director → CIF 0
    Kaplan, David
    Individual (139 offsprings)
    Officer
    1998-06-11 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 11
    Ang, Dominic
    Managing Partner Of Private Equity Firm born in September 1978
    Individual (10 offsprings)
    Officer
    2021-05-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    1998-06-11 ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Amico, Matthew
    Investor born in March 1988
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Jones, Edward Mansel
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2001-12-13
    OF - Director → CIF 0
  • 15
    Vuyk, Tijl Karel
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2021-09-06
    OF - Director → CIF 0
    Tijl Karel Vuijk
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mcphillips, Elizabeth Mary
    Office Manager
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 17
    Kinson, Neil
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Newman Iii, William
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD SOFTWARE UK LTD

Period: 2000-07-07 ~ now
Company number: 03579769
Registered names
REDWOOD SOFTWARE UK LTD - now
SJC 36 LIMITED - 1998-07-23 03750145... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REDWOOD SOFTWARE UK LTD
    Info
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 2000-07-07
    Registered number 03579769
    Redwood Court 80b, High Street, Burnham, Slough SL1 7JT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.