logo
explain how to read the page

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
    1, London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-02-28 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    1, London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    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
    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
    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
    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
    2016-04-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Patel, Minal
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 4
    Samworth, James Peter
    Born in June 1976
    Individual (28 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 5
    Kribben, Kathrin Ann Illa Carola Renate Ruth
    Born in May 1976
    Individual
    Officer
    2009-10-19 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 6
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 7
    O'donnell, Paul
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 8
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 9
    Moscovitch, Lee Shamai
    Born in November 1976
    Individual (81 offsprings)
    Officer
    2021-10-11 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 10
    Nourse, Fiona
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
  • 11
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (42 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    1, London Wall Place, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2022-04-11 ~ 2022-04-11
    PE - LLP Member → CIF 0
  • 13
    4th 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 appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

SCHRODERS GREENCOAT LLP

Previous names
GREENCOAT CAPITAL LLP - 2022-10-14
NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SCHRODERS GREENCOAT LLP
    Info
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2022-10-14
    MIRAFE LLP - 2022-10-14
    Registered number OC346088
    1 London Wall Place, London EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-02 (16 years 9 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
    1, 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
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2018-06-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ now
    CIF 24 - Has significant influence or control → OE
  • 4
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 6
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 35 - Has significant influence or control → OE
  • 11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2017-01-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-16 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 36 - Has significant influence or control → OE
  • 18
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 19
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13 LP020158
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2012-06-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 23
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ dissolved
    CIF 5 - Director → ME
  • 24
    1 London Wall Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    CIF 22 - Has significant influence or control → OE
  • 26
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    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 SL035894, SL036792
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 25 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 23 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
Ceased 7
  • 1
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    1 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
    2020-04-16 ~ 2020-05-26
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    AGHOCO 1968 LIMITED - 2020-11-17 03611743, 05504949, 08041022... (more)
    1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ 2020-12-17
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 4
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2017-02-17
    CIF 7 - Director → ME
  • 5
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ 2020-12-17
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2021-12-15
    CIF 10 - Director → ME
  • 7
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2016-10-27 ~ 2017-02-17
    CIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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