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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 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

    • 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

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Green, Timothy Simon
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 22 - Director → ME
  • 3
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 16 - Director → ME
  • 5
    APSE CAPITAL LIMITED - 2025-08-18
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -253,311 GBP2024-03-31
    Officer
    2022-11-28 ~ now
    IIF 26 - Director → ME
  • 7
    Cray House Harpsden Woods, Harpsden, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    GMT COMMUNICATIONS PARTNERS III LLP - 2007-05-11
    21 Gloucester Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-16 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LOTHIAN SHELF (338) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Trafalgar Court, Les Banques, St Peter Port, Guernsey Gy1
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    Cray House Cray House, Harpsden Woods Harpsden, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    IIF 19 - Director → ME
  • 15
    TERRAQUEST HOLDCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 13 - Director → ME
  • 16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 11 - Director → ME
  • 17
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 20 - Director → ME
  • 18
    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 (6 parents, 3 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 12 - Director → ME
  • 19
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,167 GBP2024-03-31
    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
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 23 - Director → ME
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 15 - Director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 24 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 25 - Director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2020-12-23
    IIF 43 - Director → ME
  • 2
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -253,311 GBP2024-03-31
    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
  • 3
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 35 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 49 - Secretary → ME
  • 4
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 36 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 48 - Secretary → ME
  • 5
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2018-09-20
    IIF 39 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 50 - Secretary → ME
  • 6
    INLINK LIMITED - 2020-01-10
    LINK OOH LIMITED - 2017-06-06
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ 2018-09-20
    IIF 37 - Director → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2020-12-09
    IIF 42 - Director → ME
  • 8
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-04-25
    IIF 30 - Director → ME
    2014-10-08 ~ 2014-11-27
    IIF 32 - Director → ME
  • 9
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2018-09-20
    IIF 33 - Director → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2018-09-20
    IIF 38 - Director → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2018-09-20
    IIF 40 - Director → ME
  • 12
    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 (5 parents, 4 offsprings)
    Officer
    2007-10-30 ~ 2018-09-20
    IIF 34 - Director → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-03 ~ 2025-10-31
    IIF 21 - Director → ME
  • 14
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2025-10-31
    IIF 31 - Director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 29 - Director → ME
  • 16
    52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,408,657 GBP2023-12-31
    Officer
    2011-07-18 ~ 2018-06-04
    IIF 44 - Director → ME
  • 17
    52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,219,140 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-06-04
    IIF 46 - Director → ME
  • 18
    52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,446,187 GBP2023-12-31
    Officer
    2011-07-18 ~ 2018-06-04
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.