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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 8
  • 1
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (71 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Duncan, William Grant
    Born in August 1973
    Individual (70 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Booth, James Michael
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Shelford, Tom
    Director born in May 1980
    Individual (85 offsprings)
    Officer
    2018-06-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Rodber, Timothy Andrew
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    19, Dammstrasse, Zug Ch-6300, Switzerland
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2022-03-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 8
    BOWMARK GP LLP
    OC389490
    One Eagle Place, London, Sw1y 6af, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN (HOLDCO) LIMITED

Company number: 11401479
Registered name
GREEN (HOLDCO) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GREEN (HOLDCO) LIMITED
    Info
    Registered number 11401479
    11th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • GREEN (HOLDCO) LIMITED
    S
    Registered number 11401479
    11th Floor, The Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN (BUYCO) LIMITED
    11401587
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ 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

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