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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
Active 4
  • 1
    Fisher, Philip
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mehta, Shashank Chandrakant
    Business Executive born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pettitt, Barry
    Ceo born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    WHITTINGTON PLC - 1991-03-28
    icon of address71-75, Shelton Street, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sutherland, Neil
    Managing Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Freeman, Paul William
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Watts, Ian
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-12-07
    OF - Director → CIF 0
    Watts, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 4
    Cheesley, Adrian Christopher
    Business Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2022-02-09
    OF - Director → CIF 0
    Cheesley, Adrian Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 5
    Lee, Ruby Yen Kee
    Legal Counsel born in March 1962
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2009-04-30
    OF - Director → CIF 0
    Lee, Ruby Yen Kee
    Legal Counsel
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Richardson, Michael Kim Oliver
    Business Executive born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Ashworth, Simon Holmes
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 8
    Elliott, Philip John Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 9
    Binney, Michael Andrew Barclay
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Tinker, George John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
  • 11
    Tarala, Alexander Mark
    Company Manager born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2000-07-14
    OF - Director → CIF 0
    Tarala, Alexander Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 12
    Bryant, Nicholas Jonathan Michael Charles
    Business Executive born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 13
    Broghammer, Werner Stefan
    Engineer born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Thompson, Christopher David
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 15
    Belyavin, Anthony Peter
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Simon, Michael Jonathan
    Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-04
    OF - Director → CIF 0
  • 17
    Darbidian, Ruben
    Executive born in July 1952
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Fisher, Philip Michael
    Business Executive born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 19
    Lobo, Pedro
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2021-01-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Hayes, Noel Frederick
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 21
    Tullett, Keith
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2002-06-04
    OF - Director → CIF 0
  • 22
    Schofield, Anthony Herbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 23
    Collins, Mark Peter
    Business Executive born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 24
    Colbourn, Alan
    Sales Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    Hopkins, Wade Lionel
    Sales And Marketing Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2021-01-07
    OF - Director → CIF 0
    Hopkins, Wade Lionel
    Sales And Marketing Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 26
    Sefton, Andrew Kirkwood
    Mechanical Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2000-07-10
    OF - Director → CIF 0
  • 27
    Williams, David
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 28
    Mottershead, Peter David Leigh
    Ceng born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 29
    icon of addressNumerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1995-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN ENERGY GROUP INTERNATIONAL LTD

Previous names
ROSS DIVERSIFIED TRADING LTD - 2023-01-05
SANSUI ELECTRONICS (UK) LTD - 2014-01-07
TADMOD LIMITED - 2004-06-22
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
41100 - Development Of Building Projects
27510 - Manufacture Of Electric Domestic Appliances
46720 - Wholesale Of Metals And Metal Ores

  • GREEN ENERGY GROUP INTERNATIONAL LTD
    Info
    ROSS DIVERSIFIED TRADING LTD - 2023-01-05
    SANSUI ELECTRONICS (UK) LTD - 2023-01-05
    TADMOD LIMITED - 2023-01-05
    Registered number 01245621
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1976-02-23 and dissolved on 2024-04-02 (48 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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