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
    Cripps, Gary Michael
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Kirstin
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    Saint David's Court, Union Street, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2006-01-31 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Miller, Paul James
    Individual
    Officer
    1998-07-30 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 2
    Hambidge, Roger Alan
    Chartered Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2000-04-04
    OF - Director → CIF 0
    Hambidge, Roger Alan
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 3
    Lee, Jeannie
    Lawyer born in June 1976
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2024-12-04
    OF - Director → CIF 0
    2015-11-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Potter, Frederick Smith
    International Senior Vice President born in October 1945
    Individual
    Officer
    2010-11-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Bibby, Gemma
    Sales & Marketing Director born in July 1983
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Geoghegan, Bernard
    Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2010-11-09
    OF - Director → CIF 0
    2013-05-31 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Dunn-glastonbury, Jonathon
    Director born in July 1975
    Individual
    Officer
    2020-12-03 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Hill, William Anthony
    Property Investment born in May 1960
    Individual (9 offsprings)
    Officer
    1998-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Sturla, Andrew John
    Managing Director Of Property Developer born in May 1957
    Individual
    Officer
    2006-01-31 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Rinaldi, Andrew James
    Land And Planning Director born in September 1968
    Individual (23 offsprings)
    Officer
    2016-11-22 ~ 2018-01-18
    OF - Director → CIF 0
  • 11
    Wooder, Matthew
    Chartered Surveyor born in January 1956
    Individual
    Officer
    2000-04-04 ~ 2006-01-31
    OF - Director → CIF 0
    Wooder, Matthew
    Individual
    Officer
    2000-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Lonnon, Michael Andrew
    Chartered Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2018-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 13
    Hudson, Anthony Maxwell
    Solicitor born in April 1955
    Individual
    Officer
    1998-07-30 ~ 1998-09-22
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 16
    2405 York Road, Suite 201, Lutherville Timonium, Maryland 21093-22, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDHILL PARK LIMITED

Previous name
REDHILL BUSINESS PARK LIMITED - 2005-08-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REDHILL PARK LIMITED
    Info
    REDHILL BUSINESS PARK LIMITED - 2005-08-18
    Registered number 03610199
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.