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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
    Lavery, Mark Jonathan James
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Buddin, Paul Anthony
    Born in June 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Ashley
    Born in April 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwindon Motor Park, Dorcan Way, Swindon, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lindblom, John Eric
    Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
    Lindblom, John Eric
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1994-10-06
    OF - Secretary → CIF 0
  • 2
    Araki, Toru
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Shippey, John Albert
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-15
    OF - Director → CIF 0
    Shippey, John Albert
    Individual
    Officer
    icon of calendar ~ 1991-12-15
    OF - Secretary → CIF 0
  • 4
    Ozaki, Toru
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-02-10
    OF - Director → CIF 0
    Ozaki, Toru
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Peterson, Ian Morton
    Sales Manager born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 6
    Haga, Bin
    Manager born in February 1964
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Nakamura, Kuniharu
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Usui, Koichi
    Manager born in August 1951
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-05-18
    OF - Director → CIF 0
    Usui, Koichi
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 9
    Kamiya, Kyoji
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-05-19
    OF - Director → CIF 0
    Kamiya, Kyoji
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 10
    Tsuzuki, Kazuo
    Manager born in December 1944
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Takanishi, Masataka
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Asada, Hideto
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Kubo, Hiroshi
    Manager born in June 1967
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2021-10-31
    OF - Director → CIF 0
    Mullins, James Anthony
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Stephen John Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Sato, Makoto
    Deputy General Amanger born in August 1948
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1999-12-01
    OF - Director → CIF 0
    Sato, Makoto
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 17
    Kishi, Masaji
    General Manager born in November 1942
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    icon of addressDorcan Way, Dorcan Way, Swindon, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN BEAR MARKETING LIMITED

Previous names
TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • GREEN BEAR MARKETING LIMITED
    Info
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 2022-12-29
    Registered number 01316710
    icon of addressGrange Mosquito Way, Hatfield Business Park, Hatfield AL10 9US
    PRIVATE LIMITED COMPANY incorporated on 1977-06-10 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • GREEN BEAR MARKETING LIMITED
    S
    Registered number 01316710
    icon of addressGrange, Mosquito Way, Hatfield Business Park, Hatfield, England, AL10 9US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRANGE ESCAPADE 3 LIMITED - 2024-11-13
    icon of addressGrange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GRANGE ESCAPADE 2 LIMITED - 2025-03-06
    icon of addressGrange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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