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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 4
  • 1
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Guy Edward
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    QUANTIOS MANAGEMENT SERVICES LIMITED - now
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    TANQUERAY BIDCO LIMITED - 2022-12-08
    ELEMENTAL NEWCO 1 LIMITED - 2022-10-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Oxley, Ian Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Brebbia, Alexander Carlos
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Jackson, Eileen Frances
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Mackenzie, David Arthur
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Thorpe, David Allan
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2022-10-24
    OF - Director → CIF 0
  • 6
    Browning, Robert Daniels
    Director born in February 1978
    Individual
    Officer
    2019-05-29 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Birch, Keith Gerard Joseph
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2020-02-02 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    8, Rue Lou Hemmer, Luxembourg Findel, Grand-duche De Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-05-17 ~ 2022-10-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDWOOD HOLDCO LIMITED

Previous name
  • MOSCOW HOLDCO LIMITED - 2019-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REDWOOD HOLDCO LIMITED
    Info
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Registered number 12003082
    Sentinal House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • REDWOOD HOLDCO LIMITED
    S
    Registered number 12003082
    Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Other registered number: 12003357
    MOSCOW MIDCO 1 LIMITED - 2019-09-02
    Related registration: 12003357
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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