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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 44
  • 1
    Moorhead, Seamus
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Dann, Jonathan
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Rodrigues, Dean John
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Roy, Colin Thomas
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ 2011-09-30
    OF - Director → CIF 0
    Borrows, Simon Alexander
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 6
    Tidbury, Hugh Anthony Charles
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Bentley, Mark David
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Lupton, James Roger Crompton
    Born in June 1955
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Cooke, Christopher Robert
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2008-11-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Welsh, Edward Hedley Michael
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Barlow, Charles
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Hill, Rupert Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Stott, Peter
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Bauer-schlichtegroll, Carl-georg Georg
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2013-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Bosco, Carlo
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Morse, Richard South
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2004-05-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Wyles, David Andrew
    Investment Banker born in July 1968
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Jagannathan, Anand
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Barrett-lennard, Dacre Benjamin
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Davies, Gareth John
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2010-01-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Spens, Jacob
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Perona, Vittorio
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2009-06-07 ~ 2010-06-22
    OF - Director → CIF 0
  • 23
    Cassin, Brian Jude
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ 2012-03-19
    OF - Director → CIF 0
    Cassin, Brian Jude
    Individual (9 offsprings)
    Officer
    2011-03-24 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 24
    Goldsbrough, Ken
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2009-09-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Moran, Patricia
    Born in August 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Rodriguez Jr, Harold Joaquin
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Elwing, Fredrik
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Buffery, Naomi Kate
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 29
    Greenhill, Robert
    Born in June 1936
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2012-01-09
    OF - Director → CIF 0
  • 30
    Parsons, Anthony John
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2012-08-28 ~ 2017-12-15
    OF - Director → CIF 0
  • 31
    Bouten, Pieter-jan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 32
    Blyth Of Rowington, James, Baron Blyth Of Rowington
    Born in May 1940
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Phillips, George Brian
    Company Director born in April 1960
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 34
    Werner, Jan Gunnar
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2008-03-16
    OF - Director → CIF 0
  • 35
    Mody, Rahul
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Wakefield, Edward Cecil
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 37
    Hoyle, Richard John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Lasky, Mark Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Ferrari, Luca Daniele
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Gournay, Charles
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 41
    300 Park Avenue, 10022, 23rd Floor, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-12-24 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 43
    1-5-5, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-12-24 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENHILL & CO. EUROPE HOLDINGS LIMITED

Period: 2007-12-10 ~ now
Company number: 03688817
Registered names
GREENHILL & CO. EUROPE HOLDINGS LIMITED - now
HACKREMCO (NO.1438) LIMITED - 1999-01-22 03653277... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    Info
    GREENHILL & CO. EUROPE LIMITED - 2007-12-10
    GREENHILL & CO. INTERNATIONAL LIMITED - 2007-12-10
    HACKREMCO (NO.1438) LIMITED - 2007-12-10
    Registered number 03688817
    Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    CIF 1
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    UNITED KINGDOM
    CIF 2
  • GREENHILL & CO.EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    ENGLAND & WALES
    CIF 3
  • GREENHILL & CO. EUROPE LIMITED
    S
    Registered number missing
    Eversheds House, 70 Great Bridgewater Street, Manchester, , , M1 5ES
    CIF 4
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 5
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 6 CIF 7
  • GREENHILL & CO. EUROPE HOLDINGS LIMITED
    S
    Registered number 03688817
    Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Limited Company in United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    GREENHILL & CO. EUROPE LLP
    - now OC300796 OC332045... (more)
    GREENHILL & CO.INTERNATIONAL LLP
    - 2008-01-02 OC300796 OC332045... (more)
    GREENHILL & CO.EUROPE LLP - 2001-12-28
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-05-19 ~ 2020-08-31
    CIF 3 - LLP Designated Member → ME
  • 2
    GREENHILL & CO. INTERNATIONAL LLP
    - now OC332045 OC300796... (more)
    GREENHILL & CO. EUROPE LLP
    - 2008-01-02 OC332045 OC300796... (more)
    GREENHILL & CO. UK LLP
    - 2007-12-10 OC332045
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2007-10-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    GREENHILL & CO. SPAIN LIMITED
    - now 10629880
    G&C NEWCO LIMITED
    - 2017-10-26 10629880
    Lansdowne House, 57 Berkley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GREENHILL COGENT EUROPE, LLP
    - now OC315290
    COGENT PARTNERS EUROPE, LLP - 2015-05-09
    Lansdowne House 7th Floor, 57 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2018-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    KESTER CAPITAL LLP - now
    GCP CAPITAL PARTNERS LLP
    - 2013-10-23 OC323239 07097435
    GREENHILL CAPITAL PARTNERS EUROPE LLP
    - 2010-12-31 OC323239 LP012087... (more)
    14-16 Bruton Place, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2006-10-17 ~ 2010-12-31
    CIF 4 - LLP Designated Member → ME

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