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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 4
  • 1
    Hartley, Andrew Horsley Clifford
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hartley, Andrew Horsley Clifford
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Stewart, Fiona Margaret
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Edgar, Matthew John
    Senior Vice President born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Ray, Stephen Leslie
    Senior Vice President born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Nancarrow, Adam Cade
    Engineer born in November 1975
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Archer, Christopher Michael
    Investment Banker born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CHAPTRE GREENCO HOLDINGS LIMITED

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

Related profiles found in government register
  • CHAPTRE GREENCO HOLDINGS LIMITED
    Info
    Registered number 10974030
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHAPTRE GREENCO HOLDINGS LIMITED
    S
    Registered number 10974030
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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