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
    Fleetwood, Christopher John
    Chartered Surveyor born in December 1968
    Individual (26 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Robert
    Chartered Accountant born in December 1983
    Individual (25 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Neil Andrew
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Faber, Herman Jan
    Finance Director born in August 1971
    Individual
    Officer
    2014-02-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Faucher, Veronique
    General Counsel born in December 1979
    Individual
    Officer
    2019-04-08 ~ 2021-05-03
    OF - Director → CIF 0
  • 3
    Vaughan, Andrew Robin
    Chartered Surveyor born in February 1966
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Laurie, Gemma Carolyn
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Starr, Adam
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

REDEVCO INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDEVCO INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08906845
    1 James Street, London W1U 1DR
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • REDEVCO INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 08906845
    Michelin House, Third Floor, 81 Fulham Road, London, Middlesex, United States Minor Outlying Islands, SW3 6RD
    CIF 1
  • REDEVCO INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 08906845
    Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 James Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2015-07-09 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.