logo
explain how to read the page

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 13
  • 1
    Stewart, Fiona Margaret
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2022-07-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2020-04-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (20 offsprings)
    Officer
    2024-12-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Newman, Samuel Andrew
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Andrew Horsley Clifford
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    2018-10-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Nancarrow, Adam Cade
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2017-09-21 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Edgar, Matthew John
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2018-10-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Archer, Christopher Michael
    Born in May 1983
    Individual (30 offsprings)
    Officer
    2017-09-21 ~ 2018-04-25
    OF - Director → CIF 0
  • 11
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2017-09-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Isherwood, John Mark
    Born in August 1972
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 SC574147... (more)
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CHAPTRE GREENCO HOLDINGS LIMITED

Period: 2017-09-21 ~ now
Company number: 10974030
Registered name
CHAPTRE GREENCO HOLDINGS LIMITED - now
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
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • CHAPTRE GREENCO HOLDINGS LIMITED
    S
    Registered number 10974030
    Ropemaker 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 1
  • 1
    CHAPTRE GREENCO LIMITED
    10976426
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.