logo
explain how to read the page

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
    Molloy, Paul John
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tomsen, Christian Kjaersgaard
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Eilers, Ludger Hermann
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    O'leary, Richard Allen
    Business Management born in March 1960
    Individual
    Officer
    2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Anatot, Amos
    Coo born in June 1953
    Individual
    Officer
    2016-08-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Gott, David
    Director born in April 1957
    Individual
    Officer
    2006-04-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    2022-01-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Mc Hale, Padraig
    Individual
    Officer
    2006-09-15 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Granot, Alon Shmuel
    Cfo born in June 1961
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Anderson, Robert Gerard
    Business Management born in February 1965
    Individual
    Officer
    2018-11-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    O`tierney, Fionan
    Individual
    Officer
    2006-04-24 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 9
    Norkina, Arina
    Cfo born in August 1981
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Russell, Karen Jane
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 11
    Hammond, Keith John
    Finance Director And Country Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Yehudai, Ori
    Ceo born in December 1954
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2018-11-07
    OF - Director → CIF 0
  • 13
    Fox, Kieran
    Director born in May 1957
    Individual
    Officer
    2006-04-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Fox, Geraldine
    Individual
    Officer
    2011-06-27 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 15
    Olive, Susanne Jane
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 17
    FRUTAROM (UK) LIMITED - 2012-01-25 03780105
    JADEOPAL LIMITED - 1991-10-09
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FRUTAROM (UK) LIMITED - now 02628890
    JUPITER FLAVOURS LIMITED - 2012-01-25
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDBROOK (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDBROOK (UK) LIMITED
    Info
    Registered number 05792320
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • REDBROOK (UK) LTD
    S
    Registered number 05792320
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.