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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 10
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Niall John
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Maclennan, Neil Conway
    Born in July 1975
    Individual (81 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2019-12-16 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2017-03-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Cantley, Sheena Isobel
    Born in August 1969
    Individual (37 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Noall, Charles Arthur
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    GREENROCK MIDCO LIMITED
    10702634 10702697
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 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
  • 10
    GREENROCK TOPCO LIMITED
    10702564
    5 Fleet Place, London, Fleet Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-11-11
    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
parent relation
Company in focus

GREENROCK BIDCO LIMITED

Period: 2017-03-31 ~ now
Company number: 10702697
Registered name
GREENROCK BIDCO LIMITED - now 10702634
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENROCK BIDCO LIMITED
    Info
    Registered number 10702697
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GREENROCK BIDCO LIMITED
    S
    Registered number 10702697
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares in United Kingdom (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXOVA GROUP LIMITED
    - now 08907086 02463815... (more)
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815... (more)
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.