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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 8
  • 1
    Hilton, Isabel Nancy
    Born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Lucy Emma
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mabey, Nick
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Nick Mabey
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Jean
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Tom
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
    Mr Tom Burke
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Nuyens, Hedwige
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Chambers, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Rands, Martin Graham
    Born in November 1953
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Rands
    Born in November 1951
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Tomlinson, Shane
    Environmentalist born in January 1978
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-12-31
    OF - Director → CIF 0
    icon of calendar 2017-07-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Gaventa, Jonathan
    Environmental Policy Adviser born in July 1980
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Morgan, Jennifer Lee
    Environmentalist born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Cherrett, Michael, Dr
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    May, Brendan Sydney
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2005-05-01
    OF - Director → CIF 0
    May, Brendan Sydney
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Ashton, John
    Enviromental Diplomat born in November 1956
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Holmes, Ingrid Sarah
    Environmental Policy Adviser born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Rands, Martin Graham
    Individual (72 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 9
    Donnelly, Marie
    Retired born in October 1955
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2021-02-12
    OF - Director → CIF 0
parent relation
Company in focus

THIRD GENERATION ENVIRONMENTALISM LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • THIRD GENERATION ENVIRONMENTALISM LIMITED
    Info
    Registered number 05158916
    icon of address4 Valentine Place, London SE1 8QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THIRD GENERATION ENVIRONMENTALISM LIMITED
    S
    Registered number 05158916
    icon of address4, Valentine Place, London, England, SE1 8QH
    Company Limited By Guarantee in Uk Companies House, United Kingdom
    CIF 1
  • THIRD GENERATION ENVIRONMENTALISM LIMITED
    S
    Registered number 05158916
    icon of address47 Great Guildford Street, London, United Kingdom, SE1 0ES
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Joinery, 34 Drafton Park, London, 34 Drayton Park, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address4 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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