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 2
  • 1
    Fountain, Thomas William
    Group Finance Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ 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
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    2017-03-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    2019-12-16 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Wetz, Joseph Daniel
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

GREENROCK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENROCK TOPCO LIMITED
    Info
    Registered number 10702564
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GREENROCK TOPCO LIMITED
    S
    Registered number (Please Enter Registration Number)
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in England
    CIF 1
  • GREENROCK TOPCO LIMITED
    S
    Registered number 10702564
    5 Fleet Place, London, Fleet Place, London, England, EC4M 7RD
    Private Company Limited By Shares in Registar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 2017-11-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.