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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
    Falero, Louis Javier
    Born in February 1977
    Individual (71 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Whitmore, Lisa Marie
    Individual
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 4
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    1999-03-22 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 7
    Dixon, Colin Peter
    Construction Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    2010-02-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 12
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 17
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 18
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2014-03-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 19
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (92 offsprings)
    Officer
    2019-05-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Company Director born in March 1964
    Individual
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 22
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (60 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 25
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 26
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 27
    Mortimer, Matthew
    Development Director born in August 1963
    Individual
    Officer
    2000-10-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Petty, Michael John
    Company Director born in October 1942
    Individual
    Officer
    1999-03-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 29
    Hamid, Abdul
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 30
    Park, Janet Elizabeth
    Regional Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 31
    Jones, Matthew Lawrence
    Regional Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
  • 33
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-12-08 ~ 2007-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

REDBRIDGE PPP HEALTH SERVICES LIMITED

Previous name
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
43999 - Other Specialised Construction Activities N.e.c.

  • REDBRIDGE PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Registered number 03737706
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.