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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
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Christine
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholemew Close, Bartholomew Close, London, England
    Active Corporate (5 parents, 16 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
  • 8
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (10 parents, 15 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
Ceased 24
  • 1
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (49 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Pickard, Keith William
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 7
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-07-24
    OF - Director → CIF 0
  • 8
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 9
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2022-08-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Orrell, Stewart
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    OF - Director → CIF 0
  • 11
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-10-31
    OF - Director → CIF 0
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    2018-10-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 15
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (16 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (34 offsprings)
    Officer
    2019-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 21
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    2007-05-22 ~ 2020-08-11
    OF - Director → CIF 0
  • 22
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2017-11-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    PE - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    PE - Secretary → 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
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 9 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
    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
Active 7
  • 1
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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