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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 27
  • 1
    Oliver, Mark James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Gomm, Andrea Kate
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Hughes-clarke, Sarah Anne
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2015-03-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Chapman, Richard Carl
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 6
    Serge Walid Sarkis
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Faivre D'arcier, Eric Timothy
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    OF - Director → CIF 0
    2008-04-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Hunt, Martin Robert
    Company Directorship born in July 1963
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2009-05-15
    OF - Director → CIF 0
    Hunt, Martin Robert
    Company Directorship
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2008-06-23 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    LanÇon, Hervé
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Graham, Douglas John
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2008-06-23 ~ 2021-04-19
    OF - Director → CIF 0
    Graham, Douglas John
    Individual (42 offsprings)
    Officer
    2008-06-23 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Holland, Peter John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2008-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (81 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 18
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 19
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (44 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    OF - Director → CIF 0
    Brett, Edward James Timothy
    Individual (44 offsprings)
    Officer
    2008-03-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 20
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 21
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2021-04-19 ~ 2023-01-04
    OF - Director → CIF 0
  • 23
    Lennard, Kristian Barrie
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 24
    Temple-heald, Nicholas
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 25
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 27
    38 Rue Jacques Ibert, Levallois-perret, 92300, Paris, France
    Corporate (1 offspring)
    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

Period: 2016-10-06 ~ now
Company number: 06539986
Registered names
IDVERDE UK LIMITED - now
HARE NEWCO LIMITED - 2015-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
81300 - Landscape Service Activities
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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
  • IDVERDE UK LIMITED
    S
    Registered number missing
    Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited Company
    CIF 4
  • IDVERDE UK LIMITED
    S
    Registered number 06539986
    Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP
    Private Limited Company in England
    CIF 5
  • IDVERDE UK LIMITED
    S
    Registered number 06539986
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
    Limited Company in N/A, England
    CIF 25 CIF 26 CIF 27
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    A E M G HOLDINGS LIMITED
    12271267
    2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    ACORN ENVIRONMENTAL MANAGEMENT GROUP LIMITED
    - now 03936726 07366641
    ACORN TREE SURGERY LIMITED - 2010-10-13
    2a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    ASPHO SURFACING LIMITED
    - now 07553591
    ASSIST RAINFORDS LIMITED - 2018-02-14
    RAINFORDS CONTRACTING SERVICES LTD - 2017-02-28
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (16 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 17 - Has significant influence or control → OE
  • 4
    ASSIST FACILITIES LIMITED
    - now 07757452 08677499
    ASSIST SUPPORT GROUP LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    ASSIST MANAGED SERVICES LIMITED
    - now 04501131
    STREETCARE LTD - 2010-02-19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 6
    ASSIST SOLUTIONS GROUP LIMITED
    - now 09727086
    ASGL NEWCO LIMITED - 2015-10-15
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 20 - Has significant influence or control → OE
  • 7
    ASSIST SUPPORT GROUP LIMITED
    - now 08677499 07757452... (more)
    ASSIST FACILITIES LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 8
    ENGLISH LANDSCAPES LIMITED
    - now 00216668
    ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    ENGLISH LANDSCAPES MAINTENANCE LIMITED
    - now 00946798
    THE LANDSCAPE GROUP LIMITED - 2003-10-06
    ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
    ENGLISH WOODLANDS LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 10
    ENGLISH WOODLANDS LIMITED
    - now 01840943 00946798
    BUBBLEGLEN LIMITED - 1984-11-26
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 11
    FOREST HILL LANDSCAPING LIMITED
    03758075
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    G. BURLEY & SONS LIMITED
    00495856
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 13
    ICE WATCH LTD
    - now 03443533
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 1998-01-06
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 14
    IDVERDE HOLDINGS LIMITED
    - now 06540157
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    IDVERDE LIMITED
    - now 03542918 06539986
    THE LANDSCAPE GROUP LIMITED
    - 2016-10-18 03542918 00946798
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control → OE
  • 16
    KJT GROUP LIMITED
    - now 03547528
    K J THULBORN (CONTRACTORS & ENGINEERS) LIMITED - 2016-05-16
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (21 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 21 - Has significant influence or control → OE
  • 17
    LANDSCAPING CENTRE (HOLDINGS) LIMITED
    - now NI067893
    STEEPLE VIEW TRADING LIMITED - 2008-02-13
    181b Templepatrick Road, Ballyclare, Antrim
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 23 - Has significant influence or control → OE
  • 18
    LANDSCAPING CENTRE LIMITED
    - now NI032749
    HAFRY LIMITED - 1997-08-14
    Hagans Business Park, 181b Templepatrick Road, Ballyclare, Co Antrim
    Active Corporate (21 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 22 - Has significant influence or control → OE
  • 19
    OAK HOLDING LTD
    15776625
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    PLAYFORCE LIMITED
    03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 21
    QUADRON SERVICES LIMITED
    02810263
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 22
    T. C. LANDSCAPES LIMITED
    04649316
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 23
    T.C.L. HOLDINGS (MIDCO) LIMITED
    08999061
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 15 - Has significant influence or control → OE
  • 24
    T.C.L. HOLDINGS (PARENT) LIMITED
    - now 08976887
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 14 - Has significant influence or control → OE
  • 25
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 13 - Has significant influence or control → OE
  • 26
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE

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