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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 12
  • 1
    Mcghee, Michael John
    Partner born in June 1956
    Individual (28 offsprings)
    Officer
    2012-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Black, Henry Peter Aitken
    Born in June 1993
    Individual (16 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Badiu, Andreea Luana
    Investment Professional born in August 1984
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Picot, Thomas David
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Hutchings, Amy
    Solicitor born in March 1983
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 8
    Gillespie-smith, Andrew Harvey
    Principal born in May 1967
    Individual (24 offsprings)
    Officer
    2012-04-03 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    UK GREEN HOLDCO LIMITED
    15968274
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 11
    GREEN MIDCO LIMITED
    08010648
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2012-03-27 ~ 2012-04-03
    OF - Director → CIF 0
    2012-03-27 ~ 2012-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN BIDCO LIMITED

Period: 2012-03-29 ~ now
Company number: 08008481
Registered names
GREEN BIDCO LIMITED - now
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
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 11 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
    6, St Andrew Street, London, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • GREEN BIDCO LIMITED
    S
    Registered number 08008481
    C/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 2
  • 1
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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