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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 7
  • 1
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Christine
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Pickard, Keith William
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 11
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 12
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Foot, David Alexander John
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 14
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Orrell, Stewart
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2022-08-02
    OF - Director → CIF 0
  • 16
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-29 ~ 2011-05-09
    PE - Director → CIF 0
  • 20
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-03-29 ~ 2011-05-09
    PE - Director → CIF 0
    2011-03-29 ~ 2011-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Previous name
ALNERY NO. 2961 LIMITED - 2011-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    Info
    ALNERY NO. 2961 LIMITED - 2011-05-10
    Registered number 07582396
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    S
    Registered number 07582396
    icon of address10, St. Giles Square, London, England, WC2H 8AP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    INHOCO 3189 LIMITED - 2006-01-13
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PINCO 2174 LIMITED - 2004-08-11
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of addressC/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    C F R 53 LIMITED - 2008-06-11
    icon of address7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    BELMET CAR PARK LIMITED - 2018-03-15
    icon of address7 Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    INTERCEDE 2418 LIMITED - 2011-06-03
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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