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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
    Jack, Tom Andrew
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
  • 2
    Forshaw, Darren William
    Born in February 1972
    Individual (97 offsprings)
    Officer
    2017-04-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren William Forshaw
    Born in February 1972
    Individual (97 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Right to appoint or remove membersCIF 0
    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
  • 3
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
  • 4
    Robson, Aidan
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
  • 5
    Cormack, Christopher
    Born in February 1971
    Individual (43 offsprings)
    Officer
    2018-09-04 ~ 2019-06-11
    OF - LLP Designated Member → CIF 0
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
  • 6
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2017-04-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Garry Wilson
    Born in June 1967
    Individual (116 offsprings)
    Person with significant control
    2017-04-12 ~ now
    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
    PE - Right to appoint or remove membersCIF 0
  • 7
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
  • 8
    Deering, Mathew William
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2018-09-04 ~ 2021-01-12
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GREENRAY INVESTMENTS LLP

Period: 2019-03-06 ~ 2021-05-04
Company number: OC416914
Registered names
GREENRAY INVESTMENTS LLP - Dissolved

Related profiles found in government register
  • GREENRAY INVESTMENTS LLP
    Info
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    Registered number OC416914
    3 Whitehall Quay, Leeds, West Yorkshire LS1 4BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-04-12 and dissolved on 2021-05-04 (4 years). The company status is Dissolved.
    CIF 0
  • GREENRAY INVESTMENTS LLP
    S
    Registered number Oc416914
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    - now 10674657 11400591... (more)
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11407715... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.