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 4
  • 1
    Tagliabue, Fiorenzo Vittorio
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosenblatt, Emma Victoria
    Public Relations Director born in May 1967
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Penna, Sergio
    Group Cfo born in April 1977
    Individual (15 offsprings)
    Officer
    2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    BCOMP 432 LIMITED - 2011-09-09
    14, Greville Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bankes, Rhydian
    Director born in June 1983
    Individual
    Officer
    2017-09-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Wright, David Ernest
    Chief Executive born in June 1944
    Individual (18 offsprings)
    Officer
    2014-04-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Polhill, Arthur Julian George
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 6
    Vecchio, Federico
    Group Cfo Of Sec Newgate born in June 1992
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-06-15
    OF - Director → CIF 0
  • 7
    Golembiewski, Eugene Gerard
    Finance Director born in March 1958
    Individual (18 offsprings)
    Officer
    2014-04-23 ~ 2019-11-12
    OF - Director → CIF 0
  • 8
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    Sky Light City Tower, 50 Basinghall Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

REDLEAF POLHILL LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • REDLEAF POLHILL LIMITED
    Info
    Registered number 07456396
    14 Greville Street, London EC1N 8SB
    Private Limited Company incorporated on 2010-12-01 and dissolved on 2022-12-13 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.