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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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Myers, Jason David
    Vice President, Investments born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Roche, Aidan Gerard
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    Wellner, Thomas Gordon
    President And Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 4
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 7
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-09-22
    OF - Director → CIF 0
  • 8
    Hardy, James
    Chief Investment Officer & Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 9
    Ball, Tom James
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 10
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Cox, Lisa Kay
    Chief Operating Officer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-22 ~ 2020-12-29
    OF - Director → CIF 0
  • 12
    SIGNATURE LESSEE LIMITED
    icon of addressSignature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address4500, Dorr Street, Toledo, Ohio, United States
    Corporate (94 offsprings)
    Person with significant control
    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
  • 14
    icon of addressGrosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Person with significant control
    2016-05-20 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address285, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2017-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDWOOD TOWER UK OPCO 2 LIMITED

Previous names
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
WR OPERATIONS 1 LIMITED - 2023-06-05
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • REDWOOD TOWER UK OPCO 2 LIMITED
    Info
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    WR OPERATIONS 1 LIMITED - 2021-06-03
    Registered number 10191411
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WR OPERATIONS 1 LIMITED
    S
    Registered number missing
    icon of address5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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