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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 16
  • 1
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (24 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Barrie, Edward William Russell
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Crawley, Thomas Christian
    Investment Director born in June 1986
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Smith, John Geoffrey
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Jane Aine
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Germon, Derek Anthony
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 7
    Goldenberg, Tomi
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2019-09-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2019-11-29 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (68 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Goulding-davis, Karl Peter
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 13
    GREENHOUSE HOLDCO LIMITED
    12229974
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-03
    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
  • 14
    GREENHOUSE TOPCO LIMITED
    12187647
    10, Fenchurch Avenue, London, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2019-09-03 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GREENHOUSE MIDCO LIMITED
    12223821
    5th Floor, 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENHOUSE BIDCO LIMITED

Period: 2019-09-03 ~ now
Company number: 12187643
Registered name
GREENHOUSE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENHOUSE BIDCO LIMITED
    Info
    Registered number 12187643
    5th Floor 62 - 64 Cornhill, London EC3V 3NH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • GREENHOUSE BIDCO LIMITED
    S
    Registered number 12187643
    5th Floor, 62 - 64 Cornhill, London, England, EC3V 3NH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GREENHOUSE BIDCO LIMITED
    S
    Registered number 12187643
    5th Floor, 62-64, Cornhill, London, England, EC3V 3NH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELTIC TOP INVEST LIMITED
    12020244
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HECTOR RAIL HOLDING UK LIMITED
    10421638
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.