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 3
  • 1
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Chief Legal And Compliance Officer born in November 1975
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-05-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Bishop, Richard Mark
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Buchanan, Dianne Elizabeth
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Cook, Jonathan Charles
    Finance Director born in March 1958
    Individual
    Officer
    2009-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Rattue, Kevin Grant
    Director born in June 1959
    Individual
    Officer
    2008-05-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Cook, Michael Robert George
    Director born in January 1957
    Individual
    Officer
    2011-10-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Whileman, David Alan
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Bogzaran, Faramarz
    Director born in January 1952
    Individual
    Officer
    2008-05-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Richards, David Graham
    Director born in September 1958
    Individual
    Officer
    2008-04-21 ~ 2013-11-06
    OF - Director → CIF 0
  • 11
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    2008-05-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Love, Graham Carvell
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 13
    Wilson, Peter John
    Private Equity Investor born in July 1981
    Individual (45 offsprings)
    Officer
    2013-08-02 ~ 2018-06-21
    OF - Director → CIF 0
  • 14
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Pinchbeck, Robin Hunter
    Manager/Director born in December 1952
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Green, John Martin
    Individual (18 offsprings)
    Officer
    2008-04-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 18
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (11 parents, 33 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 20
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    PE - Director → CIF 0
    2008-03-18 ~ 2008-04-21
    PE - Secretary → CIF 0
  • 21
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    PE - Director → CIF 0
parent relation
Company in focus

SLR MANAGEMENT LIMITED

Previous names
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • SLR MANAGEMENT LIMITED
    Info
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Registered number 06538090
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SLR MANAGEMENT LIMITED
    S
    Registered number 06538090
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9JX
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 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
  • 2
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 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
  • 6
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.