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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
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2003-01-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 3
    Hancock, Mark Edward
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2001-07-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-07-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (36 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Child, Nicholas John
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2012-11-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Bales, Michael Howard
    Company Director born in July 1954
    Individual (53 offsprings)
    Officer
    2007-06-15 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Butcher, Roy
    Director born in July 1948
    Individual (58 offsprings)
    Officer
    2001-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Dixon, George William
    Director born in September 1943
    Individual (12 offsprings)
    Officer
    2001-03-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Culliford, Robert Malcolm
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Vickers, Robert John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    Ives, Simon George
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2003-10-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Company Director born in January 1957
    Individual (219 offsprings)
    Officer
    2001-08-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-07-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (160 offsprings)
    Officer
    2011-07-20 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (160 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 21
    Maddy, James Edward
    Head Of Fund Accounting born in September 1976
    Individual (81 offsprings)
    Officer
    2021-10-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 22
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 23
    Pattison, Ian
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 24
    Burnley, John Lewis
    Director born in October 1944
    Individual (68 offsprings)
    Officer
    2001-03-07 ~ 2001-07-07
    OF - Director → CIF 0
  • 25
    Martin, Stephen Frederick
    Alternate Director born in February 1966
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    13-14, Po Box 536, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-06-23 ~ 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
  • 27
    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, 214 offsprings)
    Officer
    2014-10-28 ~ 2025-06-05
    OF - Director → CIF 0
  • 28
    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
  • 29
    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, 3084 offsprings)
    Officer
    2000-09-19 ~ 2001-03-07
    OF - Director → CIF 0
    2000-09-19 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 30
    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, 384 offsprings)
    Officer
    2004-02-16 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 31
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Liquidation Corporate (38 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
  • 32
    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
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)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.