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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 32
  • 1
    Cheesley, Adrian Christopher
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2022-02-09
    OF - Director → CIF 0
    Cheesley, Adrian Christopher
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 2
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    1993-12-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Tarala, Alexander Mark
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2000-07-14
    OF - Director → CIF 0
    Tarala, Alexander Mark
    Individual (16 offsprings)
    Officer
    2000-04-10 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 4
    Elliott, Philip John Paul
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 5
    Bryant, Nicholas Jonathan Michael Charles
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    Broghammer, Werner Stefan
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Thompson, Christopher David
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 8
    Hopkins, Wade Lionel
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2021-01-07
    OF - Director → CIF 0
    Hopkins, Wade Lionel
    Individual (3 offsprings)
    Officer
    2009-04-28 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 9
    Ashworth, Simon Holmes
    Individual (7 offsprings)
    Officer
    1995-05-12 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    Lee, Ruby Yen Kee
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-06-03 ~ 2009-04-30
    OF - Director → CIF 0
    Lee, Ruby Yen Kee
    Individual (3 offsprings)
    Officer
    2002-06-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Simon, Michael Jonathan
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Freeman, Paul William
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Collins, Mark Peter
    Born in December 1975
    Individual (28 offsprings)
    Officer
    2020-09-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 14
    Fisher, Philip
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Fisher, Philip Michael
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 15
    Tinker, George John
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-01-15
    OF - Director → CIF 0
  • 16
    Lobo, Pedro
    Born in January 1953
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Tullett, Keith
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2002-06-04
    OF - Director → CIF 0
  • 18
    Williams, David
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 19
    Sefton, Andrew Kirkwood
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2000-07-10
    OF - Director → CIF 0
  • 20
    Binney, Michael Andrew Barclay
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2002-06-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Sutherland, Neil
    Born in March 1940
    Individual (14 offsprings)
    Officer
    1993-08-20 ~ 1995-12-18
    OF - Director → CIF 0
  • 22
    Watts, Ian
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2001-12-07
    OF - Director → CIF 0
    Watts, Ian
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 23
    Darbidian, Ruben
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2001-01-29 ~ 2001-12-07
    OF - Director → CIF 0
  • 24
    Belyavin, Anthony Peter
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Schofield, Anthony Herbert
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-05-12
    OF - Director → CIF 0
  • 26
    Colbourn, Alan
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Hayes, Noel Frederick
    Born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-05-12
    OF - Director → CIF 0
  • 28
    Pettitt, Barry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Mehta, Shashank Chandrakant
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 30
    Richardson, Michael Kim Oliver
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2020-08-05 ~ 2022-02-09
    OF - Director → CIF 0
  • 31
    ROSS GROUP PLC
    - now 00131902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    71-75, Shelton Street, London, England
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ENERGY GROUP INTERNATIONAL LTD

Period: 2023-01-05 ~ 2024-04-02
Company number: 01245621
Registered names
GREEN ENERGY GROUP INTERNATIONAL LTD - Dissolved
TADMOD LIMITED - 2004-06-22
Recent Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
46190 - Agents Involved In The Sale Of A Variety Of Goods
27510 - Manufacture Of Electric Domestic Appliances
41100 - Development Of Building Projects

  • 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
    71-75 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.