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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 10
  • 1
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2016-09-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (41 offsprings)
    Officer
    2017-03-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (37 offsprings)
    Officer
    2016-08-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (82 offsprings)
    Officer
    2016-08-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (33 offsprings)
    Officer
    2019-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, United Kingdom
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    OVE ARUP LIMITED
    09938540
    13, Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-03-22
    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
  • 10
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8, Fitzroy Street, London, England
    Active Corporate (185 parents, 5 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDCLIFFE WHARF LIMITED

Period: 2017-01-31 ~ now
Company number: 10331616
Registered names
REDCLIFFE WHARF LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • REDCLIFFE WHARF LIMITED
    Info
    REDCLIFF WHARF LIMITED - 2017-01-31
    Registered number 10331616
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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