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 4
  • 1
    Patel, Minal
    Director born in December 1979
    Individual (40 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Lowe, Richard John
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1, London Wall Place, London, England
    Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Moscovitch, Lee Shamai
    Investment Manager born in November 1976
    Individual (162 offsprings)
    Officer
    2016-09-07 ~ 2016-10-27
    OF - director → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    OF - director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    OF - director → CIF 0
  • 4
    Gautier, Bertrand Philippe Pierre
    Investment Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    OF - director → CIF 0
  • 5
    Nourse, Richard Henry Charles
    Investment Manager born in July 1964
    Individual (42 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    OF - director → CIF 0
  • 6
    Taylor, Claire Sabrina
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2019-08-14
    OF - secretary → CIF 0
  • 7
    SCHRODERS GREENCOAT LLP - now
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    Burdett House, Buckingham Street, London, England
    Corporate (2 parents, 29 offsprings)
    Officer
    2016-10-27 ~ 2017-02-17
    PE - director → CIF 0
parent relation
Company in focus

SCHRODERS GREENCOAT INVESTMENT LIMITED

Previous names
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCHRODERS GREENCOAT INVESTMENT LIMITED
    Info
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    Registered number 10363559
    4th Floor The Peak, 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SCHRODERS GREENCOAT INVESTMENT LIMITED
    S
    Registered number missing
    1, London Wall Place, London, England, EC2Y 5AU
    LIMITED COMPANY
    CIF 1 CIF 2
  • SCHRODERS GREENCOAT INVESTMENT LIMITED
    S
    Registered number 10363559
    1, London Wall Place, London, England, EC2Y 5AU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-06 ~ now
    CIF 17 - llp-designated-member → ME
  • 2
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-21 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-02-07 ~ now
    CIF 9 - llp-designated-member → ME
  • 4
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-08-23 ~ now
    CIF 14 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-08 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-08-08 ~ now
    CIF 15 - llp-designated-member → ME
  • 6
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-08-10 ~ now
    CIF 10 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 8
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-19 ~ now
    CIF 12 - llp-designated-member → ME
  • 9
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-19 ~ now
    CIF 18 - llp-designated-member → ME
  • 10
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-20 ~ now
    CIF 19 - llp-designated-member → ME
  • 11
    1 London Wall Place, London, England
    Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-14 ~ now
    CIF 8 - llp-designated-member → ME
  • 12
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-21 ~ now
    CIF 1 - llp-designated-member → ME
  • 13
    1 London Wall Place, London, England
    Corporate (2 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-19 ~ now
    CIF 13 - llp-designated-member → ME
  • 14
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-04-17 ~ now
    CIF 11 - llp-designated-member → ME
  • 15
    GREENCOAT YORK INVESTMENTS GP LLP - 2019-09-11
    GREENCOAT STRAND INVESTMENTS LLP - 2019-08-13
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-09 ~ now
    CIF 16 - llp-designated-member → ME
  • 16
    1 London Wall Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-22 ~ now
    CIF 4 - llp-designated-member → ME
  • 17
    The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-11-14 ~ now
    CIF 20 - llp-designated-member → ME
  • 18
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-02-13 ~ now
    CIF 3 - llp-designated-member → ME
  • 19
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-08-11 ~ now
    CIF 7 - llp-designated-member → ME
  • 20
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-08-23 ~ now
    CIF 5 - llp-designated-member → ME
  • 21
    The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-08-22 ~ now
    CIF 6 - llp-designated-member → ME
Ceased 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ 2022-05-06
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-08-19 ~ 2020-11-04
    CIF 42 - Right to surplus assets - 75% or more → OE
  • 3
    GREENCOAT RENEWABLE INCOME LP - 2025-04-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-09-19
    CIF 43 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.