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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 3
  • 1
    North, Alyn Rhys
    Born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Rattue, Kevin Grant
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Bogzaran, Faramarz
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 4
    Cook, Michael Robert George
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Wilson, Peter John
    Private Equity Investor born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Bishop, Richard Mark
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Whileman, David Alan
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Richards, David Graham
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2013-11-06
    OF - Director → CIF 0
  • 13
    Buchanan, Dianne Elizabeth
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Cook, Jonathan Charles
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Green, John Martin
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 16
    Love, Graham Carvell
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 17
    Pinchbeck, Robin Hunter
    Manager/Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    PE - Director → CIF 0
    2008-03-18 ~ 2008-04-21
    PE - Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    PE - Director → CIF 0
  • 20
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - Secretary → 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 - 2008-04-25
    Registered number 06538090
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 8 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
    icon of address7 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
    icon of address7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BONDCO 648 LIMITED - 1997-10-08
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    icon of address7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.