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 6
  • 1
    Lilley, Stephen Bernard
    Investment Professional born in April 1968
    Individual (30 offsprings)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
  • 2
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2019-02-21 ~ now
    OF - secretary → CIF 0
  • 5
    8th Floor, 1, Fleet Place, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Porter, Jason Paul
    Investment Professional born in August 1981
    Individual
    Officer
    2019-01-30 ~ 2019-08-19
    OF - director → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Investment Professional born in April 1972
    Individual (12 offsprings)
    Officer
    2019-01-30 ~ 2024-03-01
    OF - director → CIF 0
  • 3
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2021-08-04
    OF - director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Investment Professional born in September 1974
    Individual (31 offsprings)
    Officer
    2019-01-30 ~ 2021-03-22
    OF - director → CIF 0
parent relation
Company in focus

GREENCOAT DUNMAGLASS HOLDCO LIMITED

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

Related profiles found in government register
  • GREENCOAT DUNMAGLASS HOLDCO LIMITED
    Info
    Registered number 11797832
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2019-01-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GREENCOAT DUNMAGLASS HOLDCO LIMITED
    S
    Registered number 11797832
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.