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
    Rasi De Mel, Philipp Ulrich
    Banking / Coo born in April 1973
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 2
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 3
    Mantle, Helen
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - secretary → CIF 0
  • 4
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 5
    UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ 2022-08-09
    OF - director → CIF 0
  • 2
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (7 offsprings)
    Officer
    2017-09-12 ~ 2018-08-03
    OF - director → CIF 0
  • 3
    Wong, Daniel Chor Choy
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2020-04-21
    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
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2017-09-12 (7 years 8 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
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Private Limited Company
    CIF 1
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    S
    Registered number Sc576143
    Altria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    S
    Registered number Sc576143
    Atria One, 144 Morrison Road, Edinburgh, Scotland, EH3 8EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-10-21 ~ now
    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
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    GIG OSW INVESTMENTS LIMITED - 2022-05-10
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    CORIO GENERATION LIMITED - 2022-05-10
    LION WIND POWER LIMITED - 2022-03-04
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ now
    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
  • 7
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-11-01 ~ now
    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
  • 10
    MARKBYGDEN INVESTMENTS (UK) LIMITED - 2019-09-26
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-05-04 ~ 2021-01-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2019-05-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    The Corner Building, 91-93 Farringdon Road, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-11-07
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (7 parents, 35 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-01-25
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2022-07-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-14 ~ 2022-07-22
    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
  • 7
    1 Bartholomew Lane, London, Greater London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ 2024-05-21
    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
  • 8
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 2023-02-02
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 2023-02-02
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2023-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-15 ~ 2024-09-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Person with significant control
    2020-05-01 ~ 2021-07-15
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ 2021-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.