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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
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lancaster, Emma Louise
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Marshall, Richard John
    Regional Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Linton, Timothy John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2014-05-27
    OF - Director → CIF 0
  • 11
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 12
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 17
    icon of address1, 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
  • 18
    icon of address26, 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
parent relation
Company in focus

REDRUTH FACILITIES LIMITED

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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.