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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
    Picot, Thomas David
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Black, Henry Peter Aitken
    Born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hutchings, Amy
    Solicitor born in March 1983
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Gillespie-smith, Andrew Harvey
    Principal born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Mcghee, Michael John
    Partner born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Badiu, Andreea Luana
    Investment Professional born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2012-03-27 ~ 2012-04-03
    PE - Director → CIF 0
    2012-03-27 ~ 2012-08-20
    PE - Secretary → CIF 0
  • 6
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN BIDCO LIMITED

Previous name
ALBA BIDCO LIMITED - 2012-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREEN BIDCO LIMITED
    Info
    ALBA BIDCO LIMITED - 2012-03-29
    Registered number 08008481
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GREEN BIDCO LIMITED
    S
    Registered number 08008481
    icon of address6, St Andrew Street, London, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • GREEN BIDCO LIMITED
    S
    Registered number 08008481
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEdinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Peak, 5 Wilton Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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