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 2
Ceased 6
  • 1
    Cole, Alan
    Accountant born in September 1946
    Individual (6 offsprings)
    Officer
    2009-05-26 ~ 2012-01-10
    OF - Director → CIF 0
    Cole, Peter Alan
    It Consultant born in October 1971
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2012-01-10
    OF - Director → CIF 0
    Cole, Peter Alan
    Consultant born in October 1971
    Individual (6 offsprings)
    2012-01-10 ~ 2013-04-30
    OF - Director → CIF 0
    Cole, Peter Alan
    It Consultant
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2012-01-10
    OF - Secretary → CIF 0
    Cole, Peter Alan
    Individual (6 offsprings)
    2012-01-10 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Cole, Ann Boss
    Office Clerk born in March 1944
    Individual
    Officer
    1999-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Darrington, Eva
    Chartered Accountant born in May 1961
    Individual
    Officer
    2012-02-16 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Gingell, Timothy
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Mcgrath, Darren Lee
    It Consultant born in December 1968
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2012-01-10
    OF - Director → CIF 0
parent relation
Company in focus

GREEN HAT SOFTWARE LIMITED

Previous name
GREEN HAT CONSULTING LIMITED - 2008-08-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • GREEN HAT SOFTWARE LIMITED
    Info
    GREEN HAT CONSULTING LIMITED - 2008-08-21
    Registered number 03395844
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1997-07-01 and dissolved on 2018-08-22 (21 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 24 April 2025 and licensed under the Open Government Licence v3.0.