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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 19
  • 1
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 2
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 3
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 4
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2020-12-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Ball, Tom James
    Director born in June 1983
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 6
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (41 offsprings)
    Officer
    2019-09-22 ~ 2020-12-29
    OF - Director → CIF 0
  • 7
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (122 offsprings)
    Officer
    2024-12-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2020-12-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2016-05-20 ~ 2019-09-22
    OF - Director → CIF 0
  • 10
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Roche, Aidan Gerard
    Director born in February 1966
    Individual (46 offsprings)
    Officer
    2016-05-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 12
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 15
    SIGNATURE LESSEE LIMITED 08326796 10493618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-14
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-07-03 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 17
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-05-20 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    285, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-29 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDWOOD TOWER UK OPCO 2 LIMITED

Period: 2023-06-05 ~ now
Company number: 10191411 10525862... (more)
Registered names
REDWOOD TOWER UK OPCO 2 LIMITED - now 10525862... (more)
WR OPERATIONS 1 LIMITED - 2023-06-05 08377637... (more)
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03 08550307... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • REDWOOD TOWER UK OPCO 2 LIMITED
    Info
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2023-06-05
    Registered number 10191411
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WR OPERATIONS 1 LIMITED
    S
    Registered number missing
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    WR OPERATIONS 2 LIMITED
    - now 07712353 08377637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353 08608217... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WR OPERATIONS 3 LIMITED
    - now 08377637 08898165... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WR OPERATIONS 4 LIMITED
    - now 08164221 08377637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221 08377637... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    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
  • 4
    WR OPERATIONS 5 LIMITED
    - now 07173728 08898165... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WR OPERATIONS 6 LIMITED
    - now 08550307 08377637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WR OPERATIONS 7 LIMITED
    - now 08898165 08377637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.