The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Edward Greenhalgh

    Related profiles found in government register
  • Mr Jeremy Edward Greenhalgh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 1

    • Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 2

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 4

    • Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 5

    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 6

    • Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England

      IIF 7
  • Mr Jeremy Edward Greenhalgh
    British born in June 1963

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Jeremy Edward Greenhalgh
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

      IIF 11
  • Greenhalgh, Jeremy Edward
    British chief investment officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Broadway, Wimbledon, London, SW19 1RF, England

      IIF 12
  • Greenhalgh, Jeremy Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN

      IIF 13
  • Greenhalgh, Jeremy Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Jeremy Edward
    British fund manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Jeremy Edward
    British investment banker born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Jeremy Edward
    British investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 44
  • Greenhalgh, Jeremy Edward
    British partner - private equity company born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 45
  • Greenhalgh, Jeremy Edward
    British private investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 46
  • Greenhalgh, Jeremy Edward
    British venture capitalist born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN

      IIF 47
  • Greenhalgh, Jeremy Edward
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Innervation Capital Partners, Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 48

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 49
  • Greenhalgh, Jeremy Edward
    British fund manager born in June 1963

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 50

    • 1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England

      IIF 51
  • Greenhalgh, Jeremy Edward
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

      IIF 52
  • Greenhalgh, Jeremy Edward
    British director

    Registered addresses and corresponding companies

    • West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    IIF 35 - director → ME
  • 4
    85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    IIF 33 - director → ME
  • 5
    85 Smithurst Road, Giltbrook, Nottingham, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 34 - director → ME
  • 6
    Michelin House, 81 Fulham Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -424,591 GBP2019-03-31
    Officer
    2013-12-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Michelin House, 81 Fulham Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 48 - llp-designated-member → ME
  • 8
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Newnham, Coombe Hill Road, Kingston Upon Thames
    Corporate (1 parent)
    Equity (Company account)
    -148,151 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Soames House, Coombe Hill Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -854,664 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (15 parents, 21 offsprings)
    Officer
    2009-02-20 ~ 2017-02-19
    IIF 45 - director → ME
  • 2
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    1994-09-08 ~ 2003-05-29
    IIF 26 - director → ME
  • 3
    CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-01-31 ~ 2021-06-29
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    ICP NURSERIES LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 51 offsprings)
    Person with significant control
    2016-06-23 ~ 2017-06-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
    ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-06-29
    IIF 51 - director → ME
    Person with significant control
    2016-08-11 ~ 2021-06-29
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 24 - director → ME
    2004-11-09 ~ 2004-12-10
    IIF 54 - secretary → ME
  • 7
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 27 - director → ME
  • 8
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    IIF 42 - director → ME
  • 9
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2012-12-13
    IIF 15 - director → ME
  • 10
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2012-12-14
    IIF 49 - llp-member → ME
  • 11
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2012-12-13
    IIF 38 - director → ME
  • 12
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-07-01 ~ 2012-12-13
    IIF 39 - director → ME
  • 13
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2012-12-13
    IIF 40 - director → ME
  • 14
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2009-02-23 ~ 2012-12-13
    IIF 37 - director → ME
    2005-06-30 ~ 2005-10-12
    IIF 41 - director → ME
  • 15
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-23 ~ 2012-12-13
    IIF 36 - director → ME
  • 16
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 18 - director → ME
  • 17
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    CROSSMAIN LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 22 - director → ME
  • 18
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 29 - director → ME
  • 19
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    GOLDSPA LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 23 - director → ME
  • 20
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 13 - director → ME
  • 21
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 25 - director → ME
  • 22
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 17 - director → ME
    2004-11-09 ~ 2004-11-25
    IIF 53 - secretary → ME
  • 23
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 21 - director → ME
  • 24
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,888,937 GBP2023-06-30
    Officer
    2013-01-02 ~ 2021-03-03
    IIF 14 - director → ME
  • 25
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    781,261 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-04-30 ~ 2024-12-11
    IIF 31 - director → ME
  • 26
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2013-12-18
    IIF 16 - director → ME
  • 27
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-04-03
    IIF 28 - director → ME
  • 28
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-04-03
    IIF 20 - director → ME
  • 29
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-04-03
    IIF 19 - director → ME
  • 30
    Suite 206, Britannia House, 11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,136 GBP2024-05-31
    Person with significant control
    2023-03-03 ~ 2025-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    471,074 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-04-06 ~ 2024-12-11
    IIF 30 - director → ME
    Person with significant control
    2022-03-29 ~ 2023-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ETS TOPCO LIMITED - 2023-05-16
    Wallace House, 4 Falcon Way, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,685,294 GBP2023-10-31
    Officer
    2023-05-04 ~ 2024-12-11
    IIF 32 - director → ME
  • 33
    Unit A Genoa House, Juniper Drive, London, England
    Corporate (8 parents)
    Officer
    2014-07-03 ~ 2015-12-22
    IIF 12 - director → ME
    2001-11-05 ~ 2007-08-30
    IIF 47 - director → ME
  • 34
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-23 ~ 2006-08-01
    IIF 43 - director → ME

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