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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 2
  • 1
    Underwood, Steven Bradley
    Born in October 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Maddy, James Edward
    Head Of Fund Accounting born in October 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Howe, Robert Philip Graham
    Chartered Surveyor born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Pattison, Ian
    Finance Director born in July 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Ives, Simon George
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Dixon, George William
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Culliford, Robert Malcolm
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Bales, Michael Howard
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Burnley, John Lewis
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2001-07-07
    OF - Director → CIF 0
  • 11
    Vickers, Robert John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Hancock, Mark Edward
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Child, Nicholas John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 15
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Slipper, Andrew Martin
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 17
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Butcher, Roy
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Mcbride, Stephen Paul
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Martin, Stephen Frederick
    Alternate Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 24
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2004-02-16 ~ 2025-06-05
    PE - Secretary → CIF 0
  • 25
    SIMCO 641 LIMITED - 1994-07-15
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    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
  • 26
    icon of addressIfc, 5, St Helier, Jersey
    Corporate
    Person with significant control
    2021-07-13 ~ 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
  • 27
    DELROSE LIMITED - 1987-07-09
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 3 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
  • 28
    icon of address13-14, Po Box 536, Esplanade, St Helier, Jersey
    Corporate
    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
  • 29
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2014-10-28 ~ 2025-06-05
    PE - Director → CIF 0
  • 30
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-09-19 ~ 2001-03-07
    PE - Director → CIF 0
    2000-09-19 ~ 2001-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

REDHOUSE PROPERTY SERVICES LIMITED

Previous name
PINCO 1515 LIMITED - 2001-03-07
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
    icon of address13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.