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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
    Hampson, Robert William
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
    Hampson, Robert William
    Accountant
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Hunt, Martin Robert
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2005-04-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Stephens, Simon
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Holland, Peter John
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (18 offsprings)
    Officer
    1998-11-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Goldstein, Robert Frank
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
    Goldstein, Robert Frank
    Company Director
    Individual (18 offsprings)
    Officer
    2005-10-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Graham, Douglas John
    Finance Director 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
  • 8
    Plews, Ronald
    Landscape Contractor born in December 1940
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    Alexander, Mark Samson
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Gomm, Andrea Kate
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 12
    Rhodes, Jonathan Edward
    Chartered Accountant 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
  • 13
    Chapman, Richard Carl
    Chief Operating Officer born in January 1969
    Individual (23 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Bell, Aidan Patrick
    Born in September 1972
    Individual (39 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Howell, Peter Robert
    Company Director born in May 1933
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Copp, Christine Marie
    Group Accountant
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Stuart Callum
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Alexander, Harvey Louis
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 20
    Lennard, Kristian
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 21
    Stanford, Graeme
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (38 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 24
    Hughes-clarke, Sarah Anne
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2012-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Bell, Ian Stuart
    Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-04-15
    OF - Director → CIF 0
    Bell, Ian Stuart
    Accountant
    Individual (12 offsprings)
    Officer
    2004-04-05 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 26
    Oliver, Mark James
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Oldcorn, Roger
    Lecturer born in August 1937
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Bradley, Wayne Keefe
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 30
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (129 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 31
    Montgomery, Gordon Scott Alexander
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
    Montgomery, Gordon Scott Alexander
    Director
    Individual (27 offsprings)
    Officer
    2003-01-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 32
    Smith, Philip John
    Operations Director born in October 1968
    Individual (69 offsprings)
    Officer
    2001-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 33
    Saville, Paul
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2005-09-07
    OF - Director → CIF 0
    Saville, Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 34
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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, 240 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 37
    IDVERDE UK LIMITED
    - now
    IDVERDE LIMITED - 2016-10-06 06539986 03542918
    HARE NEWCO LIMITED - 2015-06-02
    3 Rye Hill Office Park, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 38
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    OF - Director → CIF 0
parent relation
Company in focus

IDVERDE LIMITED

Period: 2016-10-18 ~ now
Company number: 03542918
Registered names
IDVERDE LIMITED - now 06539986
GAC NO.113 LIMITED - 1998-06-05 03542944... (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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
(more)
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 (21 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.