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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 addressLegal Department, Destinations Place, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    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
Ceased 6
  • 1
    Hutchings, Amy
    Solicitor born in March 1983
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 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 address30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ 2025-05-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2012-03-28 ~ 2012-04-03
    PE - Director → CIF 0
    2012-03-28 ~ 2012-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREEN MIDCO LIMITED
    Info
    Registered number 08010648
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GREEN MIDCO LIMITED
    S
    Registered number 08010648
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • GREEN MIDCO LIMITED
    S
    Registered number 08010648
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Registrar Of Companies (Uk), United Kingdom
    CIF 2
  • GREEN MIDCO LIMITED
    S
    Registered number 08010648
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEdinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,361,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 2024-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALBA BIDCO LIMITED - 2012-03-29
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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