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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2012-07-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2017-11-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Pickard, Keith William
    Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2011-05-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2011-05-09 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 11
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2011-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2017-11-02 ~ 2022-08-02
    OF - Director → CIF 0
  • 14
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-03-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Phillips, Christine
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2023-06-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 19
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Foot, David Alexander John
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 21
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (161 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 24
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2011-03-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2011-03-29 ~ 2011-05-09
    OF - Director → CIF 0
    2011-03-29 ~ 2011-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

REDWOOD PARTNERSHIP VENTURES 2 LIMITED

Period: 2011-05-10 ~ now
Company number: 07582396
Registered names
REDWOOD PARTNERSHIP VENTURES 2 LIMITED - now 09086264... (more)
ALNERY NO. 2961 LIMITED - 2011-05-10 07647130... (more)
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
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (15 years). 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
    10, 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 14
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    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
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    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
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2018-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    IVYWOOD COLLEGES HOLDINGS LIMITED
    - now NI068472
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    IVYWOOD COLLEGES PARKING LIMITED
    - now NI651393
    BELMET CAR PARK LIMITED
    - 2018-03-15 NI651393
    7 Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    SHEFF SCHOOLS TOPCO LIMITED
    - now 07595421
    INTERCEDE 2418 LIMITED - 2011-06-03
    10 St. Giles Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.