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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 8
  • 1
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Christine
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lufkin, Antonia Maxine
    Born in July 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of addressLevel 7, One Bartholemew Close, Bartholomew Close, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    MALLETBRIGHT LIMITED - 1999-11-18
    icon of address10, St. Giles Square, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 24
  • 1
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Rudd-jones, Julian Mark
    Property Developer born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2020-08-11
    OF - Director → CIF 0
  • 3
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Doctor, Graeme
    Property Developer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Turnbull, Rachel Louise
    Investment Director born in July 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Ichiki, Hiroto
    Real Estate Developer born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    Martina, Giorgia
    Investment Executive born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2017-11-24
    OF - Director → CIF 0
  • 13
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 17
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 18
    Orrell, Stewart
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 19
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-07-24
    OF - Director → CIF 0
  • 20
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-10-31
    OF - Director → CIF 0
    Wegener, Elena Giorgiana
    Company Director born in May 1975
    Individual (6 offsprings)
    icon of calendar 2018-10-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 21
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-05-15 ~ 2007-05-22
    PE - Secretary → CIF 0
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REDWOOD PARTNERSHIP VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDWOOD PARTNERSHIP VENTURES LIMITED
    Info
    Registered number 06248278
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • REDWOOD PARTNERSHIP VENTURES LIMITED
    S
    Registered number 6248278
    icon of address10, 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
Active 7
  • 1
    INHOCO 4006 LIMITED - 2003-12-10
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    INHOCO 2720 LIMITED - 2002-10-17
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    SANDCO 768 LIMITED - 2002-11-18
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • INHOCO 2873 LIMITED - 2003-07-22
    icon of address10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.