logo
explain how to read the page

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 2
  • 1
    Brent, David Michael
    Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bayley, James Mark
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Akbary-safa, Mahnaz
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Robson, David Fairfax
    Md born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Callaghan, Martin John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    White, Anthony Alfred Leigh, Dr
    Energy Consultant born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Altmann, Rosalind Miriam
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Roskill, Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Williamson, Paul
    Executive Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-04 ~ 2013-04-10
    OF - Director → CIF 0
    icon of calendar 2015-10-21 ~ 2017-01-18
    OF - Director → CIF 0
    Williamson, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 8
    Lickorish, Derek Arthur
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 9
    Bayley, James Mark
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

TGDFC LIMITED

Previous name
THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-02-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TGDFC LIMITED
    Info
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-02-10
    Registered number 07980777
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-03-07 and dissolved on 2018-09-15 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • THE GREEN DEAL FINANCE COMPANY LIMITED
    S
    Registered number 07980777
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GDFC SERVICES LIMITED - 2018-01-02
    icon of addressViscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.