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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
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2014-02-12 ~ 2014-05-27
    OF - Director → CIF 0
  • 2
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Blundell, Christopher John
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Linton, Timothy John
    Company Director born in January 1945
    Individual
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    2017-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Marshall, Richard John
    Regional Director born in March 1970
    Individual
    Officer
    2021-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2019-05-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    2012-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 16
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-05-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 17
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (32 offsprings)
    Officer
    2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDRUTH FACILITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • REDRUTH FACILITIES LIMITED
    Info
    Registered number 04278381
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.