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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 7
  • 1
    Midsem, Torbjorn
    Fund Manager born in July 1977
    Individual (26 offsprings)
    Officer
    2013-09-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Calderbank, Martin Nicholas
    Private Equity born in March 1967
    Individual (31 offsprings)
    Officer
    2013-12-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Lord, Richard James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Martin, Duncan James
    Ceo born in May 1965
    Individual (15 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Malcolm
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    2013-12-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Butcher, Craig Nicholas
    Director born in June 1965
    Individual (52 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Ammerston Suite, Wynyard Avenue, Wynyard, Billingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN NORTH EAST MIDCO LIMITED

Period: 2013-09-23 ~ 2023-07-26
Company number: 08702133
Registered name
GREEN NORTH EAST MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREEN NORTH EAST MIDCO LIMITED
    Info
    Registered number 08702133
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 and dissolved on 2023-07-26 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • GREEN NORTH EAST MIDCO LTD
    S
    Registered number 08702133
    Ammerston Suite, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN NORTH EAST TRADING LIMITED
    08702177 08772194
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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