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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Oliver, Mark James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Gomm, Andrea Kate
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Hughes-clarke, Sarah Anne
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2012-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Stanford, Graeme
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    West, Trevor William
    Born in July 1939
    Individual (20 offsprings)
    Officer
    1998-11-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Stephens, Simon
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Chapman, Richard Carl
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Wilson, Stuart Callum
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2001-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Hunt, Martin Robert
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2005-04-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Plews, Ronald
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 13
    Howell, Peter Robert
    Born in May 1933
    Individual (24 offsprings)
    Officer
    1998-07-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Graham, Douglas John
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    OF - Director → CIF 0
    Graham, Douglas John
    Individual (42 offsprings)
    Officer
    2008-10-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Copp, Christine Marie
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    Saville, Paul
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2005-04-15 ~ 2005-09-07
    OF - Director → CIF 0
    Saville, Paul
    Individual (16 offsprings)
    Officer
    2005-04-15 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 17
    Bradley, Wayne Keefe
    Born in December 1947
    Individual (14 offsprings)
    Officer
    1998-06-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Holland, Peter John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Alexander, Mark Samson
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Oldcorn, Roger
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 22
    Hampson, Robert William
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
    Hampson, Robert William
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Bell, Ian Stuart
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-04-15
    OF - Director → CIF 0
    Bell, Ian Stuart
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 25
    Montgomery, Gordon Scott Alexander
    Born in January 1957
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
    Montgomery, Gordon Scott Alexander
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 27
    Alexander, Harvey Louis
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 30
    Lennard, Kristian Barrie
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 31
    Temple-heald, Nicholas
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 32
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Goldstein, Robert Frank
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
    Goldstein, Robert Frank
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 34
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 35
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    OF - Director → CIF 0
  • 36
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 37
    IDVERDE HOLDINGS LIMITED
    - now 06540157
    HARE BIDCO LIMITED - 2016-10-01 06540157
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    IDVERDE UK LIMITED
    - now 06539986
    IDVERDE LIMITED - 2016-10-06 06539986 03542918
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IDVERDE LIMITED

Period: 2016-10-18 ~ now
Company number: 03542918 06539986
Registered names
IDVERDE LIMITED - now 06539986
GAC NO.113 LIMITED - 1998-06-05 03542871... (more)
Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • IDVERDE LIMITED
    Info
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2016-10-18
    GAC NO.113 LIMITED - 2016-10-18
    Registered number 03542918
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • IDVERDE LIMITED
    S
    Registered number missing
    Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Private Limited Company
    CIF 1
  • IDVERDE LIMITED
    S
    Registered number 03542918
    Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Prvate Company Limited By Shares in United Kingdom
    CIF 2
  • IDVERDE LIMITED
    S
    Registered number 03542918
    Octavia House Westwood Way, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • IDVERDE LIMITED
    S
    Registered number 03542918
    Octavia House Westwood Way, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • IDVERDE LIMITED
    S
    Registered number 03542918
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ASSIST MANAGED SERVICES LIMITED
    - now 04501131
    STREETCARE LTD - 2010-02-19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2025-05-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BANYARDS LIMITED
    - now 04614186
    BANYARD'S LTD. - 2008-10-27
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ENGLISH LANDSCAPES LIMITED
    - now 00216668
    ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENGLISH LANDSCAPES MAINTENANCE LIMITED
    - now 00946798
    THE LANDSCAPE GROUP LIMITED - 2003-10-06
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ENGLISH WOODLANDS LIMITED
    - now 01840943 00946798
    BUBBLEGLEN LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    IDVERDE SCOTLAND LIMITED
    SC567506
    3 Cambuslang Court, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WESTERN LANDSCAPES LIMITED
    - now 01940723
    WYEVALE LANDSCAPES LIMITED - 1986-09-10
    WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
    WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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