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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 21
  • 1
    Port, Ian Michael
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Gilson, Suzanne
    Amv Group Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Park, Rory
    Accountant born in January 1965
    Individual (18 offsprings)
    Officer
    2013-01-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (27 offsprings)
    Officer
    2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hicks, Jeremy David
    Chartered Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    1998-08-05 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Sanders, Martin Paul
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Newton, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (30 offsprings)
    Officer
    1999-03-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    1998-08-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2003-07-31 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 12
    Grainger, Keith Ian
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Kennedy, Colin James
    Chief Executive Officer born in November 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 14
    O'connell, Philip
    Chief Financial Officer born in January 1976
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Ward, Christopher John
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 16
    Cremer, Sara Joan
    Ceo born in April 1966
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Byrnes, John James
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2005-11-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    AMV BBDO INVESTMENTS LIMITED
    - now 01699246
    OMNICOM VENTURES LIMITED - 2009-06-11
    CPM INTERNATIONAL GROUP LIMITED - 2003-04-15
    DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
    DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 21
    ABBOTT MEAD VICKERS GROUP LIMITED
    - now 01336553
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDWOOD PUBLISHING LIMITED

Company number: 03582472
Registered names
REDWOOD PUBLISHING LIMITED - now 01740480... (more)
BEFORENEW LIMITED - 1998-08-11
Standard Industrial Classification
73110 - Advertising Agencies

  • REDWOOD PUBLISHING LIMITED
    Info
    AMV (INVESTMENTS) LIMITED - 2010-05-25
    BEFORENEW LIMITED - 2010-05-25
    Registered number 03582472
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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