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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 32
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2018-10-31
    OF - Director → CIF 0
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    2018-10-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2007-10-09 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (22 offsprings)
    Officer
    2007-05-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2017-11-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Uchida, Ken
    General Manager born in May 1956
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Pickard, Keith William
    Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2007-05-22 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Phillips, Christine
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 16
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-08-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 19
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 20
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-09 ~ 2012-07-24
    OF - Director → CIF 0
  • 23
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-07-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 27
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2020-08-11 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholemew Close, Bartholomew Close, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    OF - Nominee Director → CIF 0
  • 32
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDWOOD PARTNERSHIP VENTURES LIMITED

Period: 2007-05-15 ~ now
Company number: 06248278 07582396... (more)
Registered name
REDWOOD PARTNERSHIP VENTURES LIMITED - now 07582396... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDWOOD PARTNERSHIP VENTURES LIMITED
    Info
    Registered number 06248278
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • REDWOOD PARTNERSHIP VENTURES LIMITED
    S
    Registered number 6248278
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    - now 04935157
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.