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
Dalwood, Anthony Lionel
Born in October 1970Individual (64 offsprings)Officer2015-10-14 ~ nowOF - Director → CIF 0 - 2
Spedding, Richard Rolland
Solicitor born in August 1971Individual (67 offsprings)Officer2015-03-27 ~ 2015-10-14OF - Director → CIF 0 - 3
Standaloft, Patricia
Individual (1 offspring)Officer2023-04-01 ~ 2025-05-06OF - Secretary → CIF 0 - 4
Acton, Kevin John
Born in September 1977Individual (60 offsprings)Officer2016-06-24 ~ nowOF - Director → CIF 0 - 6
Abbot, Duncan James Langlands
Director born in November 1955Individual (58 offsprings)Officer2015-10-14 ~ 2016-06-24OF - Director → CIF 0 - 7
Phillips, Michael Charles
Director born in March 1962Individual (63 offsprings)Officer2015-10-14 ~ 2016-12-31OF - Director → CIF 0 - 9
TRAVERS SMITH SECRETARIES LIMITED
0213209410 Snow Hill, London, United KingdomActive Corporate (41 parents, 1392 offsprings)Officer2015-03-27 ~ 2015-10-14OF - Director → CIF 02015-03-27 ~ 2015-10-14OF - Secretary → CIF 0 - 10GRESHAM HOUSE ESTATE PLC - 1982-09-155, New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210 Snow Hill, London, United KingdomActive Corporate (28 parents, 1238 offsprings)Officer2015-03-27 ~ 2015-10-14OF - Director → CIF 0
Company in focus
GRESHAM HOUSE HOLDINGS LIMITED
Period: 2015-10-14 ~ now
Company number: 09514560
Registered names
GRESHAM HOUSE HOLDINGS LIMITED - now
DE FACTO 2184 LIMITED - 2015-10-14 09536258... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GRESHAM HOUSE HOLDINGS LIMITED
InfoDE FACTO 2184 LIMITED - 2015-10-14Registered number 095145605 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2015-03-27 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-27CIF 0GRESHAM HOUSE HOLDING LIMITED
SRegistered number 95145605, New Street Square, London, United Kingdom, EC4A 3TWLimited Company in Companies House, EnglandCIF 1GRESHAM HOUSE HOLDINGS LIMITED
SRegistered number missing5, New Street Square, London, England, EC4A 3TWLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
51
- 1DE FACTO 2187 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2
BLUEFOREST TOPCO LIMITED
16653400Queens House, 55-56 Lincoln's Inn Fields, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-08-15 ~ nowCIF 50 - Ownership of shares – More than 50% but less than 75% → OECIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 35 New Street Square, London, United KingdomActive Corporate (10 parents)Person with significant control2017-10-11 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 4
EAS TECHNOLOGIES HOLDINGS LIMITED
15483696Unit 1 Walton Lodge, 374 Coldharbour Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-12 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 5FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-155 New Street Square, London, EnglandActive Corporate (20 parents, 30 offsprings)Person with significant control2018-05-21 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 6C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2020-10-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
- 7
FORNAX ENVIRONMENTAL SOLUTIONS LTD
12254664C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-12-23 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 8C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 6 offsprings)Person with significant control2016-05-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED
- 2018-07-17 110071085 New Street Square, London, United KingdomActive Corporate (4 parents, 39 offsprings)Person with significant control2017-10-11 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 10
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875 New Street Square, London, United KingdomActive Corporate (34 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 11DE FACTO 2196 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 12
GRESHAM HOUSE VALUE LIMITED
- 2024-06-25 09536397DE FACTO 2193 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 135 New Street Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-07-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 14
ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- 2020-08-28 11876997GH STRATEGIC PUBLIC EQUITY JV CO LIMITED
- 2019-12-20 118769975 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-12 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 15
GRESHAM HOUSE ENERGY VCT 1 LIMITED
- 2019-01-17 110066715 New Street Square, London, United KingdomActive Corporate (4 parents, 28 offsprings)Person with significant control2017-10-11 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 165 New Street Square, London, United KingdomActive Corporate (9 parents)Person with significant control2017-10-11 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 17
GRESHAM HOUSE ENERGY STORAGE LIMITED
114344175 New Street Square, London, England, EnglandActive Corporate (7 parents)Person with significant control2018-07-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 18WATLINGTON INVESTMENTS LIMITED - 2016-02-105 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 19
FIM FOREST FUNDS GENERAL PARTNER LIMITED
- 2020-10-29 066152495 New Street Square, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2020-10-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE - 20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 21
GRESHAM HOUSE HOUSING LIMITED
108537535 New Street Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-07-06 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE - 22
GRESHAM HOUSE INFRASTRUCTURE LIMITED
108541315 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 23FIM INITIAL PARTNER LIMITED - 2020-09-04FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-055 New Street Square, London, England, EnglandActive Corporate (7 parents, 8 offsprings)Person with significant control2020-10-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
- 24DE FACTO 2186 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 255 New Street Square, London, England, EnglandActive Corporate (4 parents)Person with significant control2017-10-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 26
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
105040725 New Street Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 27DE FACTO 2197 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 28
GRESHAM HOUSE PRIVATE WEALTH LIMITED
105041525 New Street Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 29DE FACTO 2198 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 30
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
110070415 New Street Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-10-11 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 31DE FACTO 2188 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 32FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-035 New Street Square, London, England, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2020-10-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 33FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-035 New Street Square, London, England, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-10-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 34ROCKWOOD REALISATION LIMITED - 2021-12-205 New Street Square, London, United KingdomActive Corporate (5 parents)Person with significant control2022-12-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 35FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-045 New Street Square, London, England, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-10-21 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 36DE FACTO 2190 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 37FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-045 New Street Square, London, England, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-10-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 38GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03 09536311DE FACTO 2191 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2025-03-26CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 39KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05 09536430DE FACTO 2195 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-07-29CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 40
LOW FARM SOLAR LIMITED
125913055 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2021-07-22 ~ 2022-03-31CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 41MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03 09536403DE FACTO 2194 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2025-03-26CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 42OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05 09536377DE FACTO 2189 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-07-29CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 43RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05 09536321DE FACTO 2192 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-07-29CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 44
REVLIFTER LTD
108238835 New Street Square, London, United KingdomActive Corporate (12 parents)Person with significant control2025-03-21 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 45SIDDLINGTON SOLAR LIMITED - 2020-05-145 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2021-10-27 ~ 2022-03-31CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 46
THE ENVIRONMENT BANK LIMITED
0594454035 Ballards Lane, London, EnglandActive Corporate (17 parents, 17 offsprings)Person with significant control2021-05-07 ~ 2022-12-21CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 47CLIPHOLD LIMITED - 2000-09-265 New Street Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2020-03-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 48
WARWICKSHIRE SOLAR 1 LTD
121564985 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2022-06-29 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 49
WASTE KNOT ENERGY (HOLDING) LIMITED
12290601Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-10-30 ~ 2019-10-30CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 50
WILDANET HOLDCO LIMITED
15224960Westbourne House, West Street, Liskeard, Cornwall, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2024-05-08 ~ nowCIF 38 - Ownership of shares – 75% or more as a member of a firm → OECIF 38 - Right to appoint or remove directors as a member of a firm → OECIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 51
WORCESTERSHIRE SOLAR 1 LIMITED
123352865 New Street Square, London, EnglandActive Corporate (11 parents)Person with significant control2022-06-29 ~ 2023-03-02CIF 33 - Ownership of shares – 75% or more as a member of a firm → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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