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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 32
  • 1
    Jones, Robert Stephen
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Pattison, Ian
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-07-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Dixon, George William
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2001-03-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Slipper, Andrew Martin
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 9
    Martin, Stephen Frederick
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2001-07-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Butcher, Roy
    Born in July 1948
    Individual (60 offsprings)
    Officer
    2001-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Culliford, Robert Malcolm
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Richardson, Andrew Paul
    Born in July 1967
    Individual (184 offsprings)
    Officer
    2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 15
    Bales, Michael Howard
    Born in July 1954
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Child, Nicholas John
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2001-03-07 ~ 2001-07-07
    OF - Director → CIF 0
  • 18
    Vickers, Robert John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Ives, Simon George
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 20
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 21
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 23
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2021-10-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 24
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2001-08-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 26
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Declaration of solvency sworn on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Liquidation Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    13-14, Po Box 536, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-07-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-09-19 ~ 2001-03-07
    OF - Director → CIF 0
    2000-09-19 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 29
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 30
    Ifc, 5, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-07-13 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2014-10-28 ~ 2025-06-05
    OF - Director → CIF 0
parent relation
Company in focus

REDHOUSE PROPERTY SERVICES LIMITED

Period: 2001-03-07 ~ now
Company number: 04074419
Registered names
REDHOUSE PROPERTY SERVICES LIMITED - now
PINCO 1515 LIMITED - 2001-03-07 04085511... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REDHOUSE PROPERTY SERVICES LIMITED
    Info
    PINCO 1515 LIMITED - 2001-03-07
    Registered number 04074419
    13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.