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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 19
  • 1
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2016-02-03 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (128 offsprings)
    Officer
    2021-11-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Bornoe, Ulrik Pallisoe
    Senior Investment Manager born in July 1981
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2020-11-12
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Investment Director born in July 1981
    Individual (10 offsprings)
    2020-11-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Hernandez, Pablo
    Director born in August 1985
    Individual (29 offsprings)
    Officer
    2021-11-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (54 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Andrew Paul, Mr.
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    Officer
    2021-11-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Dalsager, Martin Vering
    Senior Investment Manager, Pka Aip A/S born in May 1980
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    O'flaherty, David
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ 2017-01-10
    OF - Director → CIF 0
  • 14
    Lee, Connie
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    D'ippolito, Nadia
    Asset Manager born in February 1988
    Individual (7 offsprings)
    Officer
    2019-01-09 ~ 2020-11-12
    OF - Director → CIF 0
    D'ippolito, Nadia
    Senior Asset Manager born in February 1988
    Individual (7 offsprings)
    2020-11-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-02-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-02-03 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 19
    HOYLAKE WIND LIMITED
    13701484
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Period: 2021-12-14 ~ now
Company number: 09986233
Registered names
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    Info
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2021-12-14
    Registered number 09986233
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    S
    Registered number 09986233
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURBO EXTENSION HOLDING LTD
    09983123
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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