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 3
  • 1
    Howie, Jason John Alexander
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - director → CIF 0
  • 2
    Moakes, Mathew Phillip
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 3
    LILIBET FINANCE LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-09-25 ~ 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
Ceased 16
  • 1
    Treanor, Kevin Edward
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ 2017-03-30
    OF - director → CIF 0
  • 2
    Hatfield, Thomas Michael
    Director born in April 1977
    Individual
    Officer
    2018-02-21 ~ 2019-07-09
    OF - director → CIF 0
  • 3
    Rebel, Thomas Franz
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    OF - director → CIF 0
    2018-06-25 ~ 2021-01-12
    OF - director → CIF 0
  • 4
    Walter, David William
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-11-30
    OF - director → CIF 0
  • 5
    Casey, Vincent Francis
    Director born in February 1983
    Individual (47 offsprings)
    Officer
    2018-02-21 ~ 2020-08-28
    OF - director → CIF 0
  • 6
    Stevenson, Alan Campbell
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2018-03-05
    OF - director → CIF 0
  • 7
    Gordon, Joe
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    Southcott, Peter Martin
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-02-20
    OF - director → CIF 0
  • 9
    Mcpherson, Wilma Geddes
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2011-11-03 ~ 2017-05-05
    OF - director → CIF 0
  • 10
    Carnaffan, Neil William
    Insurance Services Director born in September 1979
    Individual (365 offsprings)
    Officer
    2014-10-08 ~ 2019-07-11
    OF - director → CIF 0
  • 11
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2021-07-19 ~ 2022-09-08
    OF - director → CIF 0
  • 12
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2021-09-03
    OF - director → CIF 0
  • 13
    Leslie, Mark Alan
    Electronic Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2018-02-26
    OF - director → CIF 0
  • 14
    Treanor, Julie Marie
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2015-03-13
    OF - director → CIF 0
  • 15
    1, South Castle Drive, Dunfermline, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    U.S. BANK TRUSTEES LIMITED - now
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    125, Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORGI HOMEPLAN LTD

Previous name
GREEN INSTALLER LIMITED - 2012-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CORGI HOMEPLAN LTD
    Info
    GREEN INSTALLER LIMITED - 2012-09-14
    Registered number SC358475
    Cadworks, 41 West Campbell Street, Glasgow G2 6SE
    Private Limited Company incorporated on 2009-04-21 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.