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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
    Williams, Richard Graham
    Bank Manager born in May 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin, Joseph
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNICREDIT BANK GMBH, LONDON BRANCH
    icon of addressMoor House, 120 London Wall, London, England
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    UNICREDIT BANK GMBH - now
    UNICREDIT BANK AKTIENGESELLSCHAFT - 2024-01-03
    BAYERISCHE VEREINSBANK - 1983-02-18
    BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT - 2009-12-15
    icon of addressMoor House, 120 London Wall, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Barnett, Andrew
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Delacey, Aaron Mikko
    Lawyer born in August 1972
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Catherwood Smith, Richard Graham, Mr.
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Lee, Brian Martin
    Director Of Companies born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Law, Clare Mollie
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Platt, Clive Edward Charles
    Investment Banking born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Defaux, Olivier Benoit
    Banking born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Potter, Simon Dean
    Banking born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 9
    Broadhurst, Philip William
    Solicitor born in October 1958
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Tibbo, Heather Dorothy
    Advocate born in May 1967
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Steffens, Christian
    Banking - Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Lautier, David Jean
    Investment Banking born in August 1970
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Robinson, Kristi
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2019-12-30
    OF - Director → CIF 0
  • 14
    ICG EF 2006 EGP 2 LIMITED
    icon of addressThird Floor, Equitable House, 47 King William Street, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2004-04-08 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 15
    icon of address2nd, Floor 145-157 St John Street, London, United Kingdom
    Corporate
    Officer
    2008-02-01 ~ 2011-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REDSTONE MORTGAGES LIMITED

Previous name
REDSTONE MORTGAGES PLC - 2009-12-04
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • REDSTONE MORTGAGES LIMITED
    Info
    REDSTONE MORTGAGES PLC - 2009-12-04
    Registered number 05098863
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 and dissolved on 2025-07-07 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    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.