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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
Active 2
  • 1
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address1, London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    icon of address1, London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Gautier, Bertrand Philippe Pierre
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
    Mr Bertrand Philippe Pierre Gautier
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
    Mr Stephen Bernard Lilley
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 4
    O'donnell, Paul
    Born in June 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 5
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
    Mr Richard Henry Charles Nourse
    Born in July 1964
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Nourse, Fiona
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
  • 7
    Kribben, Kathrin Ann Illa Carola Renate Ruth
    Born in May 1976
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Moscovitch, Lee Shamai
    Born in November 1976
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 9
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-02-01
    OF - LLP Designated Member → CIF 0
    Mr Laurence Jon Fumagalli
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 10
    Patel, Minal
    Born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 11
    Samworth, James Peter
    Born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 12
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2022-04-11 ~ 2022-04-11
    PE - LLP Member → CIF 0
  • 13
    icon of address4th Floor The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-02-28
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2021-02-01 ~ 2021-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

SCHRODERS GREENCOAT LLP

Previous names
MIRAFE LLP - 2010-03-23
GREENCOAT CAPITAL LLP - 2022-10-14
NOVUSMODUS LLP - 2012-12-04
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SCHRODERS GREENCOAT LLP
    Info
    MIRAFE LLP - 2010-03-23
    GREENCOAT CAPITAL LLP - 2010-03-23
    NOVUSMODUS LLP - 2010-03-23
    Registered number OC346088
    icon of address1 London Wall Place, London EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SCHRODERS GREENCOAT LLP
    S
    Registered number OC346088
    icon of address1, London Wall Place, London, England, EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    GREENCOAT WILTON PLACE LP - 2020-09-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 24 - Has significant influence or control → OE
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 6
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    GREENCOAT GRI LIMITED - 2019-09-04
    icon of address4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 35 - Has significant influence or control → OE
  • 11
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-01-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    icon of address1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 36 - Has significant influence or control → OE
  • 18
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 19
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    GREENCOAT STRAND LIMITED - 2019-08-13
    GREENCOAT YORK LIMITED - 2019-09-04
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 23
    icon of address4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 5 - Director → ME
  • 24
    icon of address1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 22 - Has significant influence or control → OE
  • 26
    GREENCOAT NOMINEES LTD - 2016-09-22
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    GREENCOAT RENEWABLE INCOME LP - 2025-04-08
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 25 - Has significant influence or control → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 23 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2022-04-01
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,794,363 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-05-26
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    AGHOCO 1968 LIMITED - 2020-11-17
    icon of address1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-24 ~ 2020-12-17
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2017-02-17
    CIF 7 - Director → ME
  • 5
    icon of address1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ 2020-12-17
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2021-12-15
    CIF 10 - Director → ME
  • 7
    GREENCOAT NOMINEES LTD - 2016-09-22
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    icon of address1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-02-17
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.