The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Redman, Michael Mark

    Related profiles found in government register
  • Redman, Michael Mark
    British private equity executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 1 IIF 2
  • Redman, Michael Mark
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 3
  • Redman, Michael Mark
    British global head of private equity born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Radisson Court, 219 Long Lane, London, SE1 4PB, England

      IIF 4
  • Redman, Michael Mark
    British investor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 864, 6/f, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, England

      IIF 5
  • Redman, Mark
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Redman, Michael Mark
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 13

    • 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 14

    • Bow Bells House, Bread Street, London, EC4M 9HH

      IIF 15
  • Redman, Michael Mark
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH, England

      IIF 16
  • Redman, Michael Mark
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glade, Spring Woods, Virginia Water, GU25 4PW, England

      IIF 17
  • Redman, Michael Mark
    British priavte equity executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 18
  • Redman, Michael Mark
    British private equity born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hambalt Road, London, SW4 9EB, England

      IIF 19
  • Redman, Michael Mark
    British private equity executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 20

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 21

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 22 IIF 23

    • 29th Floor The Leadenhall Building 22, Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 24

    • 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 25

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 26 IIF 27

    • Omers Private Equity U.k. Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, England

      IIF 28

    • Suite 1200 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 29
  • Redman, Mark
    British private equity executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 30
  • Mr Michael Mark Redman
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH

      IIF 31

    • The Glade, Spring Woods, Virginia Water, GU25 4PW, England

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Radisson Court, 219 Long Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 4 - director → ME
  • 2
    6 Hambalt Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-02-07 ~ dissolved
    IIF 19 - director → ME
  • 3
    The Glade, Spring Woods, Virginia Water, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    IIF 15 - director → ME
  • 2
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    IIF 13 - director → ME
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    IIF 14 - director → ME
  • 4
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2018-05-29
    IIF 21 - director → ME
  • 5
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2015-10-23
    IIF 12 - director → ME
  • 6
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-10-23
    IIF 7 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-10-23
    IIF 8 - director → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-10-23
    IIF 10 - director → ME
  • 9
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-30 ~ 2015-10-23
    IIF 6 - director → ME
  • 10
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2015-10-23
    IIF 11 - director → ME
  • 11
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2015-10-23
    IIF 9 - director → ME
  • 12
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-10 ~ 2018-04-01
    IIF 28 - director → ME
  • 13
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2015-08-01
    IIF 25 - director → ME
  • 14
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2018-06-27
    IIF 18 - director → ME
  • 15
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-06-27
    IIF 23 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-06-27
    IIF 30 - director → ME
  • 17
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2018-06-18
    IIF 22 - director → ME
  • 18
    OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
    VOUGEOT BIDCO LIMITED - 2011-03-25
    ALNERY NO. 2938 LIMITED - 2010-10-29
    29th Floor The Leadenhall Building 122 Leadenhall Street, London
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2018-03-31
    IIF 24 - director → ME
  • 19
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2021-12-17 ~ 2022-03-04
    IIF 3 - director → ME
  • 20
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-08-06 ~ 2021-05-21
    IIF 16 - director → ME
    Person with significant control
    2017-04-11 ~ 2017-04-11
    IIF 31 - Has significant influence or control → OE
  • 21
    1st Floor 6 New Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-14 ~ 2017-03-09
    IIF 27 - director → ME
  • 22
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2017-03-09
    IIF 29 - director → ME
  • 23
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2017-03-09
    IIF 26 - director → ME
  • 24
    VUE INTERNATIONAL BIDCO PLC - 2023-05-15
    VOUGEOT BIDCO P.L.C. - 2016-08-12
    VOUGEOT BIDCO LIMITED - 2013-07-01
    ALNERY NO. 3098 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2020-03-31
    IIF 1 - director → ME
  • 25
    VOUGEOT FINCO LIMITED - 2016-08-12
    ALNERY NO. 3100 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2020-03-31
    IIF 20 - director → ME
  • 26
    VOUGEOT MIDCO LIMITED - 2016-08-12
    ALNERY NO. 3099 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2020-03-31
    IIF 2 - director → ME
  • 27
    WUZO LTD
    - now
    HAMPSHIRE FINTECH SOLUTION LTD - 2021-08-30
    Opus Restructuring, 1 Radian Court, Milton Keynes
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,058,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-01 ~ 2023-12-16
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.