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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Simon Green

    Related profiles found in government register
  • Mr Timothy Simon Green
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cray House, Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, RG9 4AE, United Kingdom

      IIF 1

    • Cray House, Woodlands Road, Henley On Thames, Oxon, RG9 4AE, United Kingdom

      IIF 2

    • Cray House, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AE

      IIF 3

    • Cray House, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AE, England

      IIF 4

    • Cray House, Woodlands Road, Henley-on-thames, Oxfordshire, RG9 4AE, United Kingdom

      IIF 5 IIF 6

    • Cray House, Woodlands Road, Henley-on-thames, Oxon, RG9 4AE, United Kingdom

      IIF 7

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 8

    • 21, Gloucester Place, 2nd Floor, London, W1U 8HR, England

      IIF 9

    • 21 Gloucester Place, London, W1U 8HR

      IIF 10
  • Green, Timothy Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Cray House, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AE

      IIF 26

    • Riverbank, Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, RG9 3NS, United Kingdom

      IIF 27

    • 21 Gloucester Place, London, W1U 8HR

      IIF 28

    • 55, Baker Street, London, W1U 7EU

      IIF 29 IIF 30

    • C/o Kemp Little Llp, Cheapside House, 138 Cheapside, London, EC2V 6BJ, United Kingdom

      IIF 31

    • Sackville House, First Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 32

    • Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England

      IIF 33

    • Ground Floor Suite 2, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 34
  • Green, Timothy Simon
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 35
  • Green, Timothy Simon
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 36
  • Green, Timothy Simon
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, RG9 4AE

      IIF 37 IIF 38

    • 5th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 39

    • The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 40

    • The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 41 IIF 42
  • Green, Timothy Simon
    British investment professional born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cray House, Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, RG9 4AE, United Kingdom

      IIF 43
  • Green, Timothy Simon
    British managing partner born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 44

    • 5 Fleet Place, London, England, EC4M 7RD, United Kingdom

      IIF 45

    • Sackville House 1st Floor 40, Piccadilly, London, W1J 0DR

      IIF 46

    • Sackville House 1st Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 47

    • Sackville House, First Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 48
  • Green, Timothy Simon
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cray House, Harpsden Woods, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AE

      IIF 49
  • Green, Timothy Simon
    British investment manager

    Registered addresses and corresponding companies

    • Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, RG9 4AE

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 43
  • 1
    APOLLO KALLIDUS BIDCO LIMITED
    11859037 11858430
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 14 - Director → ME
  • 2
    APOLLO KALLIDUS HOLDCO LIMITED
    11857906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 22 - Director → ME
  • 3
    APOLLO KALLIDUS MIDCO LIMITED
    11858430 11859037
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 18 - Director → ME
  • 4
    APOLLO KALLIDUS NOMINEE LIMITED
    13049574
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ 2020-12-23
    IIF 45 - Director → ME
  • 5
    APOLLO KALLIDUS TOPCO LIMITED
    13047150
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 16 - Director → ME
  • 6
    APSE CAPITAL LLP
    - now OC313785 11620219
    GMT COMMUNICATIONS PARTNERS LLP
    - 2025-08-18 OC313785 11620219
    21 Gloucester Place, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-16 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BASKERVILLE OPCO LIMITED
    14509183
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-28 ~ 2023-01-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BELL BIDCO LIMITED
    - now 06309648
    WG&M SHELF COMPANY 143 LIMITED
    - 2007-08-22 06309648 06120877... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 37 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 51 - Secretary → ME
  • 9
    BELL INTERMEDIATE LIMITED
    - now 06309642
    WG&M SHELF COMPANY 142 LIMITED
    - 2007-08-22 06309642 05984627... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 38 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 50 - Secretary → ME
  • 10
    GEOMETRY SQUARE LLP
    OC397283
    Cray House Harpsden Woods, Harpsden, Henley-on-thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - now
    BELL HOLDCO LIMITED
    - 2019-06-10 06309636
    WG&M SHELF COMPANY 141 LIMITED
    - 2007-08-22 06309636 05976782... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 41 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 52 - Secretary → ME
  • 12
    GMT COMMUNICATIONS PARTNERS LTD
    - now 11620219 OC313785
    APSE CAPITAL LIMITED
    - 2025-08-18 11620219 OC313785
    21 Gloucester Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    GMT III GP (SCOTLAND) LIMITED
    - now SC293746
    LOTHIAN SHELF (338) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GMT III MEMBER I LIMITED
    SC493611
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    GMT III, FEEDER PARTNER L.P.
    SL005739
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    GMT III, GENERAL PARTNER L.P.
    SL005734
    Trafalgar Court, Les Banques, St Peter Port, Guernsey Gy1
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    GMT PARTNERS LIMITED
    09437218
    Cray House Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    IL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-01
    INLINK LIMITED
    - 2020-01-10 09977808
    Insolvency (Case 1) In administration
    Administration started on 2019-11-26
    LINK OOH LIMITED
    - 2017-06-06 09977808
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2016-10-17 ~ 2018-09-20
    IIF 39 - Director → ME
  • 19
    MASON BIDCO LIMITED
    12924752
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    IIF 19 - Director → ME
  • 20
    MASON HOLDCO LIMITED
    - now 12918494
    TERRAQUEST HOLDCO LIMITED
    - 2020-10-03 12918494
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 13 - Director → ME
  • 21
    MASON MIDCO LIMITED
    12921801
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 11 - Director → ME
  • 22
    MASON NOMINEE LIMITED
    12936780
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ 2020-12-09
    IIF 44 - Director → ME
  • 23
    MASON TOPCO LIMITED
    - now 12914337
    TERRAQUEST TOPCO LIMITED
    - 2020-10-03 12914337
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 20 - Director → ME
  • 24
    MEETINGZONE LIMITED
    - now 04300344
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-10-08 ~ 2014-11-27
    IIF 34 - Director → ME
    2011-07-26 ~ 2012-04-25
    IIF 32 - Director → ME
  • 25
    PRIMELIGHT ADVERTISING LIMITED
    - now 01875121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08 during the appointment or period of control
    Dissolved on 2012-05-23 during the appointment or period of control
    PRIMELIGHT 6'S LIMITED - 1997-03-27
    PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
    PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
    AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
    ROUNDINFO LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 26
    PRIMESIGHT AIRPORTS LIMITED
    - now 09679775
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-17 ~ 2018-09-20
    IIF 35 - Director → ME
  • 27
    PRIMESIGHT BILLBOARDS LIMITED
    06925872
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-05 ~ 2018-09-20
    IIF 40 - Director → ME
  • 28
    PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
    11192271
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2018-09-20
    IIF 42 - Director → ME
  • 29
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-10-30 ~ 2018-09-20
    IIF 36 - Director → ME
  • 30
    PRIMESIGHT POSTERS LIMITED
    - now 00680690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08 during the appointment or period of control
    Dissolved on 2012-05-23 during the appointment or period of control
    W.H.S.ADVERTISING LIMITED - 1985-02-13
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 31
    TERRAQUEST SOLUTIONS LIMITED
    - now 04653583
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 12 - Director → ME
  • 32
    THE SIPLAK TAVERN COMPANY LIMITED
    14398045
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ULTIMA BIDCO LIMITED
    12030173 12029512
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-03 ~ 2025-10-31
    IIF 21 - Director → ME
  • 34
    ULTIMA BUSINESS SOLUTIONS LTD.
    - now 02521249
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (21 parents)
    Officer
    2019-07-31 ~ 2025-10-31
    IIF 33 - Director → ME
  • 35
    ULTIMA HOLDCO LIMITED
    12029217
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 23 - Director → ME
  • 36
    ULTIMA MIDCO LIMITED
    12029512 12030173
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 15 - Director → ME
  • 37
    ULTIMA NEWCO 1 LIMITED
    16736995 16739215
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-09-23 ~ now
    IIF 24 - Director → ME
  • 38
    ULTIMA NEWCO 2 LIMITED
    16739215 16736995
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 25 - Director → ME
  • 39
    ULTIMA NOMINEE LIMITED
    12034437
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 31 - Director → ME
  • 40
    ULTIMA TOPCO LIMITED
    12027928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 17 - Director → ME
  • 41
    WARWICK BIDCO LIMITED
    07706755
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2018-06-04
    IIF 46 - Director → ME
  • 42
    WARWICK DEBTCO LIMITED
    07707146
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-06-04
    IIF 48 - Director → ME
  • 43
    WARWICK HOLDCO LIMITED
    07706694
    52 Tabernacle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2018-06-04
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.