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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
    Griffin, Joseph
    Chartered Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Richard Graham
    Bank Manager born in April 1964
    Individual (18 offsprings)
    Officer
    2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNICREDIT BANK GMBH, LONDON BRANCH
    Moor House, 120 London Wall, London, England
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    UNICREDIT BANK GMBH - now
    UNICREDIT BANK AKTIENGESELLSCHAFT - 2024-01-03
    BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT - 2009-12-15
    BAYERISCHE VEREINSBANK - 1983-02-18
    Moor House, 120 London Wall, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Broadhurst, Philip William
    Solicitor born in October 1958
    Individual
    Officer
    2011-02-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Potter, Simon Dean
    Banking born in January 1965
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Law, Clare Mollie
    Banker born in April 1959
    Individual
    Officer
    2013-03-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Lee, Brian Martin
    Director Of Companies born in September 1958
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Platt, Clive Edward Charles
    Investment Banking born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Defaux, Olivier Benoit
    Banking born in March 1968
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Steffens, Christian
    Banking - Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Robinson, Kristi
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    Barnett, Andrew
    Accountant born in December 1948
    Individual
    Officer
    2004-07-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Lautier, David Jean
    Investment Banking born in August 1970
    Individual
    Officer
    2009-11-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Catherwood Smith, Richard Graham, Mr.
    Lawyer born in December 1965
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Tibbo, Heather Dorothy
    Advocate born in May 1967
    Individual
    Officer
    2004-04-22 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Delacey, Aaron Mikko
    Lawyer born in August 1972
    Individual
    Officer
    2004-04-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Third Floor, Equitable House, 47 King William Street, London
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2004-04-08 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 15
    KV 5 LIMITED
    2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved 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
    1 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 9 February 2026 and licensed under the Open Government Licence v3.0.