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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cullum, Ann
    Insurance / Company Director born in July 1960
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Martin, Kim
    Insurance / Company Director born in September 1956
    Individual (49 offsprings)
    Officer
    2013-12-09 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Ross, Stephen Alan
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Dyer, Paul Francis
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2014-04-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2013-06-13 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Perry, David Andrew
    Insurance Broker born in May 1962
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Margrett, David Basil
    Director born in October 1953
    Individual (28 offsprings)
    Officer
    2017-06-13 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Bruce, Michael Andrew
    Born in September 1962
    Individual (132 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Mccaffrey, James William
    Insurance / Company Director born in August 1962
    Individual (39 offsprings)
    Officer
    2014-01-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENS HOLDCO LIMITED

Period: 2019-01-24 ~ now
Company number: 08568295 04386466
Registered names
GREENS HOLDCO LIMITED - now 04386466
MINORITY VENTURE PARTNERS LIMITED - 2019-01-24 10331541... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • GREENS HOLDCO LIMITED
    Info
    MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
    Registered number 08568295
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GREENS HOLDCO LIMITED
    S
    Registered number 08568295
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MINORITY VENTURE PARTNERS LIMITED
    S
    Registered number 08568295
    50, Fenchurch Street, London, United Kingdom, EC3M 3JY
    ENGLAND
    CIF 2
  • MINORITY VENTURE PARTNERS LIMITED
    S
    Registered number 08568295
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIRRELL GROUP LIMITED
    10170067
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2016-07-29 ~ 2018-04-24
    CIF 3 - Director → ME
  • 2
    CICG LIMITED
    08529230
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2014-10-01 ~ 2018-01-12
    CIF 5 - Director → ME
  • 3
    GREENS HOLDCO 1 LIMITED
    - now 04386466 08568295
    GREEN INSURANCE BROKERS LIMITED
    - 2019-06-13 04386466 02086969
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2014-01-20 ~ 2017-06-13
    CIF 2 - Director → ME
    Person with significant control
    2017-06-13 ~ 2024-06-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    KINGSWAY INSURANCE SERVICES LIMITED
    04535922
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2016-11-30
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.