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 5
  • 1
    Delaney, Christopher
    Born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
    icon of addressThe Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Wong, Daniel Chor Choy
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

GREEN INVESTMENT GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    Info
    Registered number SC576143
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Private Limited Company
    CIF 1
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    S
    Registered number Sc576143
    icon of addressAtria One, 144 Morrison Street, Edinburgh, EH3 8EX
    Private Limited By Shares in Scotland United Kingdom, United Kingdom
    CIF 2
    Private Limited Company in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
    icon of address17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    GIG OSW INVESTMENTS LIMITED - 2022-05-10
    icon of addressJj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    LION WIND POWER LIMITED - 2022-03-04
    CORIO GENERATION LIMITED - 2022-05-10
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MARKBYGDEN INVESTMENTS (UK) LIMITED - 2019-09-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
    icon of address17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2021-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAnumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2019-05-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2022-11-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2021-01-25
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressJj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2022-07-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressJj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-07-22
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Bartholomew Lane, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,779,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ 2024-05-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2023-02-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2023-02-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2023-03-02
    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
  • 11
    icon of addressJj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-09-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressClava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-07-15
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2021-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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