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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 25
  • 1
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kokkinos, Tina
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Eirvin
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Hetherington, Clive Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2021-04-04
    OF - Director → CIF 0
  • 5
    Compton, Mark
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 6
    Cruz, Sergio
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Loy, Jerry
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Alan Cunningham
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Khosla, Rajesh
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Rowland, Jonathan David
    Director born in June 1975
    Individual (77 offsprings)
    Officer
    2015-11-13 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Jonathan David Rowland
    Born in June 1975
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Wilkinson, Gary
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Piranie, Mahomed Ashraf
    Director born in April 1963
    Individual (32 offsprings)
    Officer
    2023-04-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Kenny, Eleanor
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Mulholland, Brian Martin
    Director born in May 1974
    Individual (12 offsprings)
    Officer
    2017-04-06 ~ 2022-08-07
    OF - Director → CIF 0
  • 16
    Reynolds, Graham Andrew
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Knapp, Edward Stephen
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ 2021-07-07
    OF - Director → CIF 0
  • 18
    Endersby, Robert Duncan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Veitch, Sally Jane
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 20
    Buckley, David Douglas
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2017-04-06 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Rajguru, Abhai
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2017-04-06 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Ian Douglas
    Company Director born in April 1964
    Individual (69 offsprings)
    Officer
    2019-09-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 24
    Boothroyd, Nigel Wayne
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 25
    REDWOOD FINANCIAL PARTNERS LIMITED
    - now 09760209
    ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24 09760209
    JELLYFI LIMITED - 2015-11-23
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDWOOD BANK LIMITED

Period: 2017-04-07 ~ now
Company number: 09872265
Registered names
REDWOOD BANK LIMITED - now
Standard Industrial Classification
64191 - Banks

  • REDWOOD BANK LIMITED
    Info
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Registered number 09872265
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City SG6 3TA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.