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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 22
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2021-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2019-05-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Linton, Timothy John
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2014-02-12 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-05-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Hutt, Graham John
    Regional Director born in June 1954
    Individual (39 offsprings)
    Officer
    2017-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 12
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 17
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 18
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 19
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDRUTH FACILITIES LIMITED

Period: 2001-08-29 ~ now
Company number: 04278381
Registered name
REDRUTH FACILITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.