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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 7
  • 1
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2024-02-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Papamichael, Nicolas Romao
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2024-02-22 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Langworthy, Ben Carlton
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Bertoli, Matteo
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Hagedoorn, Koen
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Rodigari, Giorgia, Ms.
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RED UK HOLDCO LTD

Period: 2024-05-02 ~ now
Company number: 15514203
Registered names
RED UK HOLDCO LTD - now
CP IOS UK PROPCO1 LTD - 2024-05-02 FC041740... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RED UK HOLDCO LTD
    Info
    CP IOS UK PROPCO1 LTD - 2024-05-02
    Registered number 15514203
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-22 (2 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • RED UK HOLDCO LTD
    S
    Registered number 15514203
    2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED UK MIDCO LTD
    15855013
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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