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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 14
  • 1
    Mr Loic Fery
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr John Philip Dentith
    Born in March 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mrs Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Frederic Jean Sylvain Couderc
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Knight, Ian Robert
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    2005-08-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Blake, Ashley Peter
    Director born in October 1969
    Individual (52 offsprings)
    Officer
    2005-08-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Perrin, Richard Howard
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Garfield, Morgan Joseph
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    Robinson, Mark Andrew
    Chartered Surveyor born in May 1971
    Individual (32 offsprings)
    Officer
    2014-04-08 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Ms Gill Graham
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (24 offsprings)
    Officer
    2005-08-16 ~ 2018-09-07
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (24 offsprings)
    Officer
    2005-08-16 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Cornford, Timothy Simon Richard
    Asset Manager born in June 1981
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
  • 14
    SOVEREIGN SAFETY LTD 09046206
    Sovereign House, Nelson Street, Douglas, Isle Of Man, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 221 offsprings)
    Officer
    2014-06-25 ~ 2025-10-29
    OF - Director → CIF 0
parent relation
Company in focus

REDLEAF VI (ASHTON) GP LIMITED

Period: 2005-08-16 ~ now
Company number: 05538324
Registered name
REDLEAF VI (ASHTON) GP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • REDLEAF VI (ASHTON) GP LIMITED
    Info
    Registered number 05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • REDLEAF VI (ASHTON) GP LIMITED
    S
    Registered number 05538324
    32, Great Peter Street, London, England, SW1P 2DB
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDLEAF VI (ASHTON) NOMINEE LIMITED
    05538328
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.