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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
Active 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL PLC - 2021-05-12
    icon of address1, Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Falk, Simon Petter
    Executive Director born in December 1972
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Willits, Henry Andrew
    Group General Counsel born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Norman, Per Gunnar
    Executive Director born in January 1964
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 8
    icon of address17 4tr, Sibyllegatan, Stockholm, Sweden
    Corporate
    Person with significant control
    2017-01-13 ~ 2025-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MR GREEN CONSULTANCY SERVICES LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MR GREEN CONSULTANCY SERVICES LTD.
    Info
    Registered number 10562132
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.