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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 15
  • 1
    Whitefoord, Russell Vincent
    Director born in June 1952
    Individual (22 offsprings)
    Officer
    2005-10-11 ~ 2011-02-18
    OF - Director → CIF 0
    Whitefoord, Russell Vincent
    Individual (22 offsprings)
    Officer
    2005-10-11 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Mckee, Edward John
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Edward John Mckee
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allan, John
    Surveyor born in September 1960
    Individual (95 offsprings)
    Officer
    2002-10-22 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Broe, Duncan
    Surveyor born in January 1962
    Individual (54 offsprings)
    Officer
    2002-10-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Goldring, David John
    Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    2002-10-22 ~ 2005-10-11
    OF - Director → CIF 0
  • 6
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2004-10-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    Kaszuba, Dawn
    Born in January 1964
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2026-03-06
    OF - Director → CIF 0
    Mrs Dawn Kaszuba
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Duncalf, Sharon
    Marketing born in July 1964
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Sharon Duncalf
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Vanderputt, Rohan Patrick
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Panayi, Pavlos
    Barrister born in February 1973
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Pavlos Panayi
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Dineen, Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Emma Dineen
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Kos, Wessel Jan
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Lundholm, David Aiden
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2024-08-02
    OF - Director → CIF 0
    Mr David Aiden Lundholm
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-08-19
    PE - Has significant influence or controlCIF 0
    Mr David Aiden Lundholm
    Born in August 1961
    Individual (17 offsprings)
    Person with significant control
    2022-08-19 ~ 2024-08-03
    PE - Has significant influence or controlCIF 0
  • 14
    Roberts, Christopher Charles Brining
    Lawyer born in March 1962
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-10-21 ~ 2005-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Period: 2002-10-21 ~ now
Company number: 04568664
Registered name
REDWOOD GLADE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,037 GBP2024-12-31
1,650 GBP2023-12-31
Equity
2,037 GBP2024-12-31
1,650 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • REDWOOD GLADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04568664
    36 Wattleton Road, Beaconsfield HP9 1SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.