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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 13
  • 1
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual (37 offsprings)
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (31 offsprings)
    Officer
    2009-09-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Hirani, Daksha
    Individual (31 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 6
    Braunhofer, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2009-09-04 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 7
    Proffitt, Keith
    Accountant born in May 1971
    Individual (62 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    2009-09-04 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    White, Natalie Jane
    Individual (33 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Jones, Stephen Andrew
    Individual (1 offspring)
    Officer
    2012-06-28 ~ now
    OF - Secretary → CIF 0
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    PEARSON EDUCATION INVESTMENTS LIMITED
    08444933
    80 Strand, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    330 Hudson Street, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN WHARF LIMITED

Period: 2009-09-04 ~ 2018-07-26
Company number: 07009228
Registered name
GREEN WHARF LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREEN WHARF LIMITED
    Info
    Registered number 07009228
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 and dissolved on 2018-07-26 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • GREEN WHARF LIMITED
    S
    Registered number 07009228
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE WHARF LIMITED
    04344573
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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