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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

Redpath, Thomas Ashmore

    Related profiles found in government register
  • Redpath, Thomas Ashmore
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 1 IIF 2
  • Redpath, Thomas Ashmore
    British investment director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 3 IIF 4 IIF 5
  • Redpath, Thomas Ashmore
    British investor born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales

      IIF 6 IIF 7

    • icon of address 1 St. James's Market, Carlton St, St. James's, London, SW1Y 4AH, United Kingdom

      IIF 8 IIF 9

    • icon of address 1 St James’s Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 10

    • icon of address 1 St James's Market, Carlton Street, St James, London, SW1Y 4AH, United Kingdom

      IIF 11 IIF 12

    • icon of address 38, Seymour Street, London, W1H 7BP, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    POWER DELTA BIDCO LIMITED - 2024-06-01
    icon of address 1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 1 St. James's Market Carlton St, St. James's, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Aztec Group House Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,485,003 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    icon of address 1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-27
    IIF 2 - Director → ME
  • 2
    icon of address 1 St James's Market, Carlton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-27
    IIF 1 - Director → ME
  • 3
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    IIF 4 - Director → ME
  • 4
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    IIF 5 - Director → ME
  • 5
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    22,140,708 GBP2019-12-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    IIF 3 - Director → ME
  • 6
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-05
    IIF 15 - Director → ME
  • 7
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-05
    IIF 13 - Director → ME
  • 8
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-05
    IIF 14 - Director → ME

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