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
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    17 4tr, Sibyllegatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-01-13 ~ 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
Ceased 6
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-07-18 ~ 2021-07-26
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Falk, Simon Petter
    Executive Director born in December 1972
    Individual
    Officer
    2017-01-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Norman, Per Gunnar
    Executive Director born in January 1964
    Individual
    Officer
    2017-01-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Willits, Henry Andrew
    Group General Counsel born in July 1964
    Individual (204 offsprings)
    Officer
    2019-07-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 6
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 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
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 2017-01-13 (8 years 6 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.