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 27
  • 1
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Johansson, Mikael
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Trinder, Paul Thomas
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2007-06-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Wilkinson, Emma
    Investment Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Hagg, Mikael
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (57 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Stoesser, Nils Ian
    Director born in July 1974
    Individual (47 offsprings)
    Officer
    2009-09-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Moberly, Andrew John
    Individual (16 offsprings)
    Officer
    2007-05-21 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 10
    Ali, Masroor
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2012-02-19 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (20 offsprings)
    Officer
    2008-01-14 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 11
    Pettersson, Anders
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Herndon, Philip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Velasco, Pastor
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 16
    Mercer, Brian John
    Investment Manager born in February 1957
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Sorkin, David
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2012-01-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 18
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Goode, Peter Allan
    Executive born in January 1957
    Individual (24 offsprings)
    Officer
    2008-01-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Plaaterud, Lars Petter
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Ashley, David James
    General Counsel born in July 1968
    Individual (54 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 24
    Weisenbeck, Joshua
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2012-01-19 ~ 2015-08-03
    OF - Director → CIF 0
  • 25
    Dolman, Clive Martin
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2009-09-27
    OF - Director → CIF 0
  • 26
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 27
    CAPITAL SAFETY ROW LIMITED
    - now 07890846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    HUPAH UK LIMITED - 2012-02-28
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDWING HOLDINGS 2 LIMITED

Period: 2007-05-21 ~ 2025-05-17
Company number: 06254090
Registered name
REDWING HOLDINGS 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDWING HOLDINGS 2 LIMITED
    Info
    Registered number 06254090
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2025-05-17 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-21
    CIF 0
  • REDWING HOLDINGS 2 LIMITED
    S
    Registered number 6254090
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDWING ACQUISITIONS LIMITED
    06179531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.