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 5
  • 1
    Blumberger, Richard John
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 2
    Huxley, Saul
    Director born in October 1972
    Individual (42 offsprings)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
  • 3
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - secretary → CIF 0
  • 5
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    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
  • 2
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - director → CIF 0
    Rhodes, Jonathan Edward
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2021-07-30
    OF - secretary → CIF 0
  • 3
    LanÇon, Hervé
    Company Director born in November 1958
    Individual
    Officer
    2015-03-17 ~ 2021-12-23
    OF - director → CIF 0
  • 4
    Temple-heald, Nicholas
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2020-10-12
    OF - director → CIF 0
  • 5
    James, Thomas John
    Individual
    Officer
    2023-04-01 ~ 2024-10-16
    OF - secretary → CIF 0
  • 6
    Oliver, Mark James
    Co Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2010-04-09
    OF - director → CIF 0
  • 7
    Lennard, Kristian Barrie
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - director → CIF 0
  • 8
    Terry, Kenneth John
    Chief Executive born in May 1964
    Individual (18 offsprings)
    Officer
    2008-03-19 ~ 2015-03-17
    OF - director → CIF 0
  • 9
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (38 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - director → CIF 0
  • 10
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    2021-04-19 ~ 2023-01-04
    OF - director → CIF 0
  • 11
    Hunt, Martin Robert
    Company Dircetor born in July 1963
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-05-15
    OF - director → CIF 0
    Hunt, Martin Robert
    Company Dircetor
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2008-06-23
    OF - secretary → CIF 0
  • 12
    D'arcier, Eric Faivre
    Engineer born in January 1968
    Individual
    Officer
    2015-03-17 ~ 2021-04-19
    OF - director → CIF 0
  • 13
    Holland, Peter John
    Co Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Ramsey, Richard Alexander
    Fund Management born in October 1956
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2015-03-17
    OF - director → CIF 0
  • 15
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    OF - director → CIF 0
    Brett, Edward James Timothy
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2008-04-14
    OF - secretary → CIF 0
  • 16
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    OF - director → CIF 0
parent relation
Company in focus

IDVERDE HOLDINGS LIMITED

Previous name
HARE BIDCO LIMITED - 2016-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IDVERDE HOLDINGS LIMITED
    Info
    HARE BIDCO LIMITED - 2016-10-01
    Registered number 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    Private Limited Company incorporated on 2008-03-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • IDVERDE HOLDINGS LIMITED
    S
    Registered number 06540157
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ASSIST RAINFORDS LIMITED - 2018-02-14
    RAINFORDS CONTRACTING SERVICES LTD - 2017-02-28
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    302,739 GBP2019-03-31
    Person with significant control
    2019-06-28 ~ now
    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
  • 2
    ASGL NEWCO LIMITED - 2015-10-15
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,974 GBP2019-03-31
    Person with significant control
    2019-06-28 ~ now
    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
  • 3
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    K J THULBORN (CONTRACTORS & ENGINEERS) LIMITED - 2016-05-16
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Person with significant control
    2019-01-31 ~ now
    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
  • 5
    STEEPLE VIEW TRADING LIMITED - 2008-02-13
    181b Templepatrick Road, Ballyclare, Antrim
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    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
  • 6
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    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
  • 7
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    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

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