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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
    Wiles, Katherine
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    De Pass, Jonathan Peter Crispin
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Issott, David Ian
    Born in March 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Vatiska, Katrin
    Investment Professional born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Hindley, Martyn John
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Wygas, Martin
    Investment Professional born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Thomys, Manuela
    Principal born in October 1982
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Jordan, Nicholas David Lloyd
    Investment Professional born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 7
    Sian, Satwinder Singh
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-07-13 ~ 2020-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2020-07-13 ~ 2021-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

REDWOOD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDWOOD TOPCO LIMITED
    Info
    Registered number 12737192
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDWOOD TOPCO LIMITED
    S
    Registered number 12737192
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2023-01-01
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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