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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 2
  • 1
    Mccoll, James Allan
    Born in December 1951
    Individual (97 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Mr James Allan Mccoll
    Born in December 1951
    Individual (97 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDWOOD GP1 LTD

Period: 2025-11-03 ~ now
Company number: SC868681
Registered name
REDWOOD GP1 LTD - now SC867732
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REDWOOD GP1 LTD
    Info
    Registered number SC868681
    Redwood House 5 Redwood Crescent, East Kilbride, Glasgow G74 5PA
    PRIVATE LIMITED COMPANY incorporated on 2025-11-03 (5 months). The status of the company number is Active.
    CIF 0
  • REDWOOD GP1 LTD
    S
    Registered number SC868681
    Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom, G74 5PA
    CIF 1 CIF 2
  • REDWOOD GP1 LTD
    S
    Registered number missing
    Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom, G74 5PA
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    REDWOOD CAPITAL PARTNERS VII LLP
    SO308329 SO308330... (more)
    Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2026-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    REDWOOD V FP GP LLP
    SO308279
    Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2025-11-06 ~ now
    CIF 2 - LLP Designated Member → ME

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