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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 6
  • 1
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Blumberger, Richard John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Serge Walid Sarkis
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hunt, Martin Robert
    Company Directorship born in July 1963
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-05-15
    OF - Director → CIF 0
    Hunt, Martin Robert
    Company Directorship
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Holland, Peter John
    Co Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Graham, Douglas John
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    OF - Director → CIF 0
    Graham, Douglas John
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    2021-04-19 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Gomm, Andrea Kate
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 8
    Chapman, Richard Carl
    Chief Operating Officer born in January 1969
    Individual (16 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    OF - Director → CIF 0
    Patel, Chaitanya Bhupendra
    Chairman born in September 1954
    Individual (13 offsprings)
    2008-04-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    OF - Director → CIF 0
    Brett, Edward James Timothy
    Individual (10 offsprings)
    Officer
    2008-03-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 11
    James, Thomas John
    Individual
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 12
    Terry, Kenneth John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Hughes-clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Oliver, Mark James
    Co Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2010-04-09
    OF - Director → CIF 0
  • 18
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (45 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 19
    Faivre D'arcier, Eric Timothy
    Engineer born in January 1968
    Individual
    Officer
    2015-03-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 20
    LanÇon, Hervé
    Company Director born in November 1958
    Individual
    Officer
    2015-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 21
    38 Rue Jacques Ibert, Levallois-perret, 92300, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDVERDE UK LIMITED

Previous names
IDVERDE LIMITED - 2016-10-06 03542918
HARE NEWCO LIMITED - 2015-06-02
Standard Industrial Classification
81300 - Landscape Service Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • IDVERDE UK LIMITED
    Info
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2016-10-06
    Registered number 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IDVERDE UK LIMITED
    S
    Registered number missing
    3 Rye Hill Office Park, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB
    Limited Company
    CIF 1
  • IDVERDE UK LIMITED
    S
    Registered number missing
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ENGLISH LANDSCAPES MAINTENANCE LIMITED
    - now 00946798
    THE LANDSCAPE GROUP LIMITED - 2003-10-06 03542918
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26 01840943
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    ENGLISH WOODLANDS LIMITED
    - now 01840943 00946798
    BUBBLEGLEN LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    IDVERDE HOLDINGS LIMITED
    - now 06540157
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    OAK HOLDING LTD
    15776625
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    QUADRON SERVICES LIMITED
    02810263
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    WESTERN LANDSCAPES LIMITED
    - now 01940723
    WYEVALE LANDSCAPES LIMITED - 1986-09-10
    WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
    WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.