logo
explain how to read the page

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

Redwood, Geoffrey Michael

    Related profiles found in government register
  • Redwood, Geoffrey Michael
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 1
  • Redwood, Geoffrey Michael
    British chartered secretary born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

      IIF 2
  • Redwood, Geoffrey Michael
    British company secretary born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Redwood, Geoffrey Michael
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU, Uk

      IIF 9
  • Redwood, Geoffrey Michael
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

      IIF 10
  • Redwood, Geoffrey Michael
    British company secretary born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

      IIF 11 IIF 12
  • Redwood, Geoffrey Michael
    British

    Registered addresses and corresponding companies
  • Redwood, Geoffrey Michael
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

      IIF 20
  • Redwood, Geoffrey Michael
    British director

    Registered addresses and corresponding companies
    • icon of address 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-06-10
    IIF 11 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-05-03
    IIF 8 - Director → ME
    icon of calendar 1998-10-01 ~ 2011-03-30
    IIF 19 - Secretary → ME
  • 2
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2011-06-10
    IIF 12 - Director → ME
    icon of calendar 1997-11-03 ~ 2011-03-30
    IIF 15 - Secretary → ME
  • 3
    BREAMCO 126 LIMITED - 1995-04-19
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2011-06-10
    IIF 3 - Director → ME
    icon of calendar 2004-04-30 ~ 2011-03-30
    IIF 7 - Director → ME
    icon of calendar 1999-07-01 ~ 2004-05-21
    IIF 20 - Secretary → ME
  • 4
    ROBERT BENAIM & ASSOCIATES (OVERSEAS) LIMITED - 1987-07-22
    ROBERT BENAIM & ASSOCIATES LIMITED - 2001-05-04
    icon of address Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2011-03-30
    IIF 6 - Director → ME
  • 5
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2011-03-30
    IIF 21 - Secretary → ME
  • 6
    icon of address Beechill House, Beechill Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-12-31
    IIF 2 - Director → ME
  • 7
    icon of address 18 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,403,974 GBP2019-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2016-12-23
    IIF 9 - Director → ME
  • 8
    icon of address 23 Chatsworth Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2006-11-02
    IIF 17 - Secretary → ME
  • 9
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-03 ~ 2011-03-30
    IIF 13 - Secretary → ME
  • 10
    KNIGHT PIESOLD LIMITED - 2002-12-04
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2013-02-11
    IIF 4 - Director → ME
    icon of calendar 2002-11-25 ~ 2008-01-02
    IIF 14 - Secretary → ME
  • 11
    SCOTT WILSON IDG LIMITED - 1997-06-06
    icon of address Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2011-06-10
    IIF 10 - Director → ME
  • 12
    MAINLINE SWINDON LIMITED - 1997-06-10
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2004-04-20
    IIF 16 - Secretary → ME
  • 13
    COSTMEGA LIMITED - 1998-06-01
    STRATEGIC LEISURE LIMITED - 2013-01-04
    icon of address Strategic Leisure, The White House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-30 ~ 2011-05-11
    IIF 5 - Director → ME
  • 14
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2011-06-10
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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