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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 3
  • 1
    Plaaterud, Lars Petter
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    HUPAH UK LIMITED - 2012-02-28
    icon of address3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Trinder, Paul Thomas
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Hagg, Mikael
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Velasco, Pastor
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Pettersson, Anders
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 6
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Herndon, Philip Todd
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Stoesser, Nils Ian
    Director born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Goode, Peter Allan
    Executive born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Dolman, Clive Martin
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-09-27
    OF - Director → CIF 0
  • 11
    Sorkin, David
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Mercer, Brian John
    Investment Manager born in February 1957
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Johansson, Mikael
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 15
    Wilkinson, Emma
    Investment Manager born in September 1977
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 17
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    Ali, Masroor
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-19 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 19
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 20
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Weisenbeck, Joshua
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Marsden, Richard William
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

REDWING HOLDINGS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REDWING HOLDINGS 2 LIMITED
    Info
    Registered number 06254090
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-21
    CIF 0
  • REDWING HOLDINGS 2 LIMITED
    S
    Registered number 6254090
    icon of address3m 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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