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 5
  • 1
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Parra, Ramon
    Asset Manager born in February 1978
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2023-03-16 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2016-02-03 ~ 2016-10-18
    OF - director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2016-02-03 ~ 2018-09-25
    OF - director → CIF 0
  • 3
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2017-03-16 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Lee, Connie
    Director born in September 1974
    Individual
    Officer
    2021-11-30 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    D'ippolito, Nadia
    Asset Manager born in February 1988
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2020-11-12
    OF - director → CIF 0
    D'ippolito, Nadia
    Senior Asset Manager born in February 1988
    Individual (2 offsprings)
    2020-11-20 ~ 2021-11-30
    OF - director → CIF 0
  • 7
    Hernandez, Pablo
    Director born in August 1985
    Individual (17 offsprings)
    Officer
    2021-11-30 ~ 2022-07-19
    OF - director → CIF 0
  • 8
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2018-09-25 ~ 2021-11-30
    OF - director → CIF 0
  • 9
    O'flaherty, David
    Director born in August 1965
    Individual
    Officer
    2016-10-18 ~ 2017-01-10
    OF - director → CIF 0
  • 10
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    OF - director → CIF 0
  • 11
    Bornoe, Ulrik Pallisoe
    Senior Investment Manager born in July 1981
    Individual
    Officer
    2016-07-20 ~ 2020-11-12
    OF - director → CIF 0
    Bornoe, Ulrik Pallisoe
    Investment Director born in July 1981
    Individual
    2020-11-20 ~ 2021-11-30
    OF - director → CIF 0
  • 12
    Dalsager, Martin Vering
    Senior Investment Manager, Pka Aip A/S born in May 1980
    Individual
    Officer
    2016-02-03 ~ 2019-01-07
    OF - director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2016-02-03 ~ 2023-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Previous names
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
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 - 2016-02-26
    Registered number 09986233
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2016-02-03 (9 years 4 months). 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
Active 1
  • 5 Howick Place, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.