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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 2
Quaife, Geoffrey Alan
Investment Director born in October 1955Individual (162 offsprings)Officer2011-05-09 ~ 2012-07-31OF - Director → CIF 0 - 3
Foot, David Alexander John
Asset Management born in February 1968Individual (68 offsprings)Officer2020-05-15 ~ 2022-03-29OF - Director → CIF 0 - 4
Holden, Mark Geoffrey David
Investment Director born in September 1957Individual (119 offsprings)Officer2012-07-31 ~ 2014-02-14OF - Director → CIF 0 - 5
Wayment, Mark Christopher
Investment Director born in December 1958Individual (156 offsprings)Officer2011-05-09 ~ 2012-07-31OF - Director → CIF 0 - 6
Rudd-jones, Julian Mark
Property Developer born in June 1955Individual (75 offsprings)Officer2011-05-09 ~ 2020-07-31OF - Director → CIF 0 - 7
Poupard, Natalia
Asset Manager born in October 1977Individual (105 offsprings)Officer2019-01-31 ~ 2019-11-01OF - Director → CIF 0 - 8
Hedge, David Martin
Individual (38 offsprings)Officer2011-05-09 ~ 2013-02-07OF - Secretary → CIF 0 - 9
Phillips, Christine
Born in August 1982Individual (25 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 10
Pickard, Keith William
Accountant born in June 1968Individual (94 offsprings)Officer2011-05-09 ~ 2022-08-02OF - Director → CIF 0 - 11
Hawkins, Kevin Stuart
Born in March 1969Individual (62 offsprings)Officer2024-07-01 ~ 2026-04-01OF - Director → CIF 0 - 12
Knowles, Sarah Elizabeth
Born in October 1972Individual (52 offsprings)Officer2026-04-01 ~ nowOF - Director → CIF 0 - 13
Chism, Nigel William Michael Goddard
Chartered Accountant born in July 1954Individual (67 offsprings)Officer2017-11-02 ~ 2024-07-01OF - Director → CIF 0 - 14
Gill, Christopher Mark David
Director born in October 1985Individual (67 offsprings)Officer2020-07-31 ~ 2024-07-01OF - Director → CIF 0 - 15
Turnbull, Rachel Louise
Investment Director born in June 1978Individual (106 offsprings)Officer2017-11-02 ~ 2018-10-31OF - Director → CIF 0 - 16
Martina, Giorgia
Investment Executive born in April 1985Individual (38 offsprings)Officer2023-06-19 ~ 2023-10-16OF - Director → CIF 0 - 17
Roper, Anthony Charles
Director born in December 1960Individual (171 offsprings)Officer2012-07-31 ~ 2017-11-02OF - Director → CIF 0 - 18
Lotter, Jessabel Piera
Born in November 1994Individual (30 offsprings)Officer2026-03-01 ~ nowOF - Director → CIF 0 - 19
Exakoustidou, Angeliki Maria
Associate Asset Manager born in September 1991Individual (47 offsprings)Officer2022-09-26 ~ 2025-10-10OF - Director → CIF 0 - 20
Thorne, Alexander Victor
Born in March 1989Individual (88 offsprings)Officer2019-11-01 ~ nowOF - Director → CIF 0 - 21
Orrell, Stewart
Director born in February 1965Individual (36 offsprings)Officer2017-11-02 ~ 2022-08-02OF - Director → CIF 0 - 22
Lufkin, Antonia Maxine
Born in June 1995Individual (40 offsprings)Officer2025-10-10 ~ 2026-03-01OF - Director → CIF 0 - 24
Morris, Craig Alexander James
Corporate Assistant born in July 1975Individual (260 offsprings)Officer2011-03-29 ~ 2011-05-09OF - Director → CIF 0 - 25
Driver, Ross William
Corporate Finance born in May 1981Individual (125 offsprings)Officer2014-02-14 ~ 2020-05-15OF - Director → CIF 0 - 26
Wegener, Elena Giorgiana
Company Director born in April 1975Individual (114 offsprings)Officer2018-10-31 ~ 2019-01-31OF - Director → CIF 0 - 27INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10Level 7, One Bartholomew Close, London, EnglandActive Corporate (23 parents, 28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
Period: 2011-05-10 ~ now
Company number: 07582396 09086264... (more)
Registered names
REDWOOD PARTNERSHIP VENTURES 2 LIMITED - now 09086264... (more)
ALNERY NO. 2961 LIMITED - 2011-05-10 06475385... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
InfoALNERY NO. 2961 LIMITED - 2011-05-10Registered number 0758239610 St. Giles Square, London WC2H 8APPRIVATE LIMITED COMPANY incorporated on 2011-03-29 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-29CIF 0REDWOOD PARTNERSHIP VENTURES 2 LIMITED
SRegistered number 0758239610, St. Giles Square, London, England, WC2H 8APCompany Limited By Shares in Companies House, United KingdomCIF 1Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
14
- 1INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 710 St. Giles Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Person with significant control2016-08-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1010 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Person with significant control2018-07-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 11C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Person with significant control2018-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Person with significant control2018-03-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 13
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
048444608 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Person with significant control2016-04-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 14INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.