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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 5
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HARE BIDCO LIMITED - 2016-10-01
    icon of addressOctavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Hughes-clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bell, Ian Stuart
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-04-15
    OF - Director → CIF 0
    Bell, Ian Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 3
    Stephens, Simon
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Howell, Peter Robert
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Oldcorn, Roger
    Lecturer born in August 1937
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Goldstein, Robert Frank
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
    Goldstein, Robert Frank
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Saville, Paul
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2005-09-07
    OF - Director → CIF 0
    Saville, Paul
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 11
    Chapman, Richard Carl
    Chief Operating Officer born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Montgomery, Gordon Scott Alexander
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-09-30
    OF - Director → CIF 0
    Montgomery, Gordon Scott Alexander
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Graham, Douglas John
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2021-04-19
    OF - Director → CIF 0
    Graham, Douglas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Hunt, Martin Robert
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Oliver, Mark James
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Alexander, Harvey Louis
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Holland, Peter John
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 19
    Smith, Philip John
    Operations Director born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Bradley, Wayne Keefe
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2005-04-15
    OF - Director → CIF 0
  • 21
    Gomm, Andrea Kate
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 22
    James, Thomas John
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 23
    Wilson, Stuart Callum
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Stanford, Graeme
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Plews, Ronald
    Landscape Contractor born in December 1940
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 26
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 27
    Hampson, Robert William
    Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2003-03-31
    OF - Director → CIF 0
    Hampson, Robert William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 28
    Alexander, Mark Samson
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Copp, Christine Marie
    Group Accountant
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 30
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 31
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1998-04-08 ~ 1998-06-03
    PE - Secretary → CIF 0
  • 32
    HARE NEWCO LIMITED - 2015-06-02
    IDVERDE LIMITED - 2016-10-06
    icon of address3 Rye Hill Office Park, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 33
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1998-04-08 ~ 1998-06-03
    PE - Director → CIF 0
parent relation
Company in focus

IDVERDE LIMITED

Previous names
THE LANDSCAPE GROUP LIMITED - 2016-10-18
GAC NO.113 LIMITED - 1998-06-05
EWL HOLDINGS LIMITED - 2003-10-06
Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • IDVERDE LIMITED
    Info
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    GAC NO.113 LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2016-10-18
    Registered number 03542918
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 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 03542918
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Prvate Company Limited By Shares in United Kingdom
    CIF 1
  • IDVERDE LIMITED
    S
    Registered number 03542918
    icon of addressOctavia House Westwood Way, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STREETCARE LTD - 2010-02-19
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,219,629 GBP2019-03-31
    Person with significant control
    icon of calendar 2025-05-06 ~ 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
  • 2
    ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE LANDSCAPE GROUP LIMITED - 2003-10-06
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BUBBLEGLEN LIMITED - 1984-11-26
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3 Cambuslang Court, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
    WYEVALE LANDSCAPES LIMITED - 1986-09-10
    WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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