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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 12
  • 1
    Everitt, Helen Louise
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 2
    Hazelwood, Charles
    Company Director born in December 1968
    Individual (85 offsprings)
    Officer
    2018-04-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    James-milrose, Christian
    Born in November 1988
    Individual (86 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (116 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Delaney, Adam Karl
    Born in January 1980
    Individual (41 offsprings)
    Officer
    2019-12-06 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (107 offsprings)
    Officer
    2019-12-06 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Stuart, John Lawson
    Managing Director born in November 1968
    Individual (31 offsprings)
    Officer
    2018-03-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Antolik, Peter Szymon
    Company Director born in December 1968
    Individual (127 offsprings)
    Officer
    2018-04-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Sarin, Dmitry
    Born in May 1990
    Individual (26 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 11
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    FISHWIND LIMITED
    11243081
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCO BETA HOLDINGS LIMITED

Company number: 11231727
Registered name
GREENCO BETA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCO BETA HOLDINGS LIMITED
    Info
    Registered number 11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-02 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GREENCO BETA HOLDINGS LIMITED
    S
    Registered number 11231727
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.