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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redwood, Geoffrey Michael

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

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

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

      IIF 15
  • Redwood, Geoffrey Michael
    British director

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

      IIF 16
  • Redwood, Geoffrey Michael
    British company secretary born in July 1950

    Resident in England

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

      IIF 17 IIF 18
  • Redwood, Geoffrey Michael
    British born in September 1951

    Resident in England

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

    Resident in England

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

      IIF 33
  • 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
    • 17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU, Uk

      IIF 40
  • Redwood, Geoffrey Michael
    British none born in September 1951

    Resident in England

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

      IIF 41
child relation
Offspring entities and appointments 27
  • 1
    AECOM CORPORATION HOLDINGS (UK) LIMITED - now
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD
    - 2013-04-02 03039328 03022390
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2009-03-25 ~ 2011-06-10
    IIF 17 - Director → ME
    2008-03-27 ~ 2008-05-03
    IIF 39 - Director → ME
    1998-10-01 ~ 2011-03-30
    IIF 13 - Secretary → ME
  • 2
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD
    - 2011-12-09 00880328
    SCOTT WILSON LTD
    - 2011-03-01 00880328 01135304
    SCOTT WILSON KIRKPATRICK & CO LTD
    - 2005-12-22 00880328
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2011-06-10
    IIF 18 - Director → ME
    1997-11-03 ~ 2011-03-30
    IIF 7 - Secretary → ME
  • 3
    AECOM PENSION TRUSTEE LIMITED
    09918247
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ now
    IIF 32 - Director → ME
  • 4
    BASING VIEW INVESTMENTS LTD
    - now 03022390 02761504
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD
    - 2005-03-02 03022390 03039328
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (36 parents)
    Officer
    2004-04-30 ~ 2011-03-30
    IIF 38 - Director → ME
    2004-04-30 ~ 2011-06-10
    IIF 34 - Director → ME
    1999-07-01 ~ 2004-05-21
    IIF 15 - Secretary → ME
  • 5
    BENAIM (UK) LTD
    - now 01679637
    ROBERT BENAIM & ASSOCIATES LIMITED - 2001-05-04
    ROBERT BENAIM & ASSOCIATES (OVERSEAS) LIMITED - 1987-07-22
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-24 ~ 2011-03-30
    IIF 37 - Director → ME
  • 6
    DCL CONSULTING ENGINEERS LIMITED
    04682334
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DGP INTERNATIONAL LTD
    - now 03686895
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2006-12-06 ~ 2011-03-30
    IIF 16 - Secretary → ME
  • 8
    FERGUSON & MCILVEEN HOLDINGS LIMITED
    NI037752
    Beechill House, Beechill Road, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2008-12-31 ~ 2012-12-31
    IIF 33 - Director → ME
  • 9
    GROUND SOLUTIONS GROUP LTD
    - now 02036076
    BEAVER ENGINEERING LABORATORIES LIMITED - 1996-11-01
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 27 - Director → ME
    2003-01-09 ~ 2008-01-02
    IIF 1 - Secretary → ME
  • 10
    HYDROGEOLOGICAL SERVICES INTERNATIONAL LIMITED
    02495374
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 20 - Director → ME
  • 11
    INFRASTRUCTURE DESIGN GROUP LIMITED
    - now 03033260
    IDG GLASGOW LIMITED - 1995-05-12
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 28 - Director → ME
  • 12
    INFRATA LIMITED
    07616088
    18 King William Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-12-23
    IIF 40 - Director → ME
  • 13
    KNIGHT PIESOLD LTD
    - now 02778092 02894693
    C R C ENVIRONMENT LIMITED
    - 2002-12-04 02778092
    MAWLAW 187 LIMITED - 1993-01-18
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 23 - Director → ME
    1998-05-08 ~ 2008-01-02
    IIF 11 - Secretary → ME
  • 14
    MASCOTT LIMITED
    - now 01814878
    GILTFINE LIMITED
    - 1984-08-07 01814878
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 25 - Director → ME
    (before 1992-11-06) ~ 2008-01-02
    IIF 14 - Secretary → ME
  • 15
    OCEANS ENGINEERING LIMITED
    03039133
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 26 - Director → ME
  • 16
    REDSIERRA CONSULTING LTD
    05977226
    23 Chatsworth Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2006-11-02
    IIF 9 - Secretary → ME
  • 17
    SCOTT NEALE & PARTNERS LIMITED
    02468007
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 29 - Director → ME
    1997-07-31 ~ 2008-01-02
    IIF 2 - Secretary → ME
  • 18
    SCOTT WILSON (REDTREE) LTD
    - now 01135304
    SCOTT WILSON LTD
    - 2005-09-27 01135304 00880328
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD.
    - 2003-01-21 01135304
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2011-03-30
    IIF 4 - Secretary → ME
  • 19
    SCOTT WILSON MAINLINE LTD.
    - now 02952556
    MAINLINE RAILWAY INFRASTRUCTURE CONSULTANTS LIMITED - 1995-12-19
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 22 - Director → ME
    1997-04-10 ~ 2008-01-02
    IIF 3 - Secretary → ME
  • 20
    SCOTT WILSON ONE LTD
    06851156
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 21
    SCOTT WILSON PIESOLD LTD
    - now 02894693
    KNIGHT PIESOLD LIMITED
    - 2002-12-04 02894693 02778092
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (33 parents)
    Officer
    2008-01-02 ~ 2013-02-11
    IIF 35 - Director → ME
    2002-11-25 ~ 2008-01-02
    IIF 6 - Secretary → ME
  • 22
    SCOTT WILSON RAILWAYS (SCOTLAND) LIMITED
    - now SC164577
    SCOTT WILSON IDG LIMITED - 1997-06-06
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2008-01-02 ~ 2011-06-10
    IIF 41 - Director → ME
  • 23
    SCOTT WILSON RAILWAYS LTD
    - now 03033277
    MAINLINE SWINDON LIMITED
    - 1997-06-10 03033277
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-04-10 ~ 2004-04-20
    IIF 8 - Secretary → ME
  • 24
    STRATEGIC LEISURE (CHESHIRE) LIMITED - now
    STRATEGIC LEISURE LIMITED
    - 2013-01-04 03523670 07612989
    COSTMEGA LIMITED - 1998-06-01
    Strategic Leisure, The White House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2011-05-11
    IIF 36 - Director → ME
  • 25
    SW2 HIGHWAYS LTD
    - now 02761504
    SCOTT WILSON UNITE LTD
    - 2008-01-17 02761504
    BASING VIEW INVESTMENTS LTD
    - 2005-02-28 02761504 03022390
    COBHAM RESOURCE CONSULTANTS LIMITED
    - 2004-09-14 02761504
    MAWLAW 186 LIMITED - 1993-01-18
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-02 ~ 2008-05-14
    IIF 30 - Director → ME
    2008-10-01 ~ dissolved
    IIF 24 - Director → ME
    1998-05-08 ~ 2008-01-02
    IIF 12 - Secretary → ME
  • 26
    SWK LIMITED
    02467863
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 31 - Director → ME
    1997-11-03 ~ 2008-01-02
    IIF 5 - Secretary → ME
  • 27
    URS CORPORATION GROUP LIMITED - now
    SCOTT WILSON GROUP LIMITED
    - 2011-12-09 05639381
    SCOTT WILSON GROUP PLC
    - 2010-09-23 05639381
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2005-11-29 ~ 2011-06-10
    IIF 10 - Secretary → ME

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