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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • icon of address 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

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

      IIF 11 IIF 12 IIF 13

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

      IIF 26

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

      IIF 27

    • icon of address 21 Gloucester Place, London, W1U 8HR

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Green, Timothy Simon
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Green, Timothy Simon
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Green, Timothy Simon
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 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

    • icon of address 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

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 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

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

      IIF 47
  • Green, Timothy Simon
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 16 - Director → ME
  • 5
    APSE CAPITAL LIMITED - 2025-08-18
    icon of address 21 Gloucester Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 6
    icon of address Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -253,311 GBP2024-03-31
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Cray House Harpsden Woods, Harpsden, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address 21 Gloucester Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LOTHIAN SHELF (338) LIMITED - 2005-12-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey Gy1
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    icon of address 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
    icon of calendar 2015-02-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 19 - Director → ME
  • 15
    TERRAQUEST HOLDCO LIMITED - 2020-10-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 11 - Director → ME
  • 17
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 20 - Director → ME
  • 18
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    GW 155 LIMITED - 2003-07-28
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    icon of address Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2022-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 21 - Director → ME
  • 21
    MARK 2078 LIMITED - 1990-09-18
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    icon of address Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 17 - Director → ME
Ceased 16
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2020-12-23
    IIF 43 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2022-11-28 ~ 2023-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2018-09-20
    IIF 34 - Director → ME
    icon of calendar 2007-08-22 ~ 2007-10-23
    IIF 49 - Secretary → ME
  • 4
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2018-09-20
    IIF 35 - Director → ME
    icon of calendar 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
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2018-09-20
    IIF 39 - Director → ME
    icon of calendar 2007-08-22 ~ 2007-10-23
    IIF 50 - Secretary → ME
  • 6
    LINK OOH LIMITED - 2017-06-06
    INLINK LIMITED - 2020-01-10
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2018-09-20
    IIF 36 - Director → ME
  • 7
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2020-12-09
    IIF 42 - Director → ME
  • 8
    SILBURY 243 LIMITED - 2001-11-29
    icon of address 52 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-04-25
    IIF 29 - Director → ME
    icon of calendar 2014-10-08 ~ 2014-11-27
    IIF 31 - Director → ME
  • 9
    AIRPORT MEDIA LIMITED - 2016-11-04
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2018-09-20
    IIF 32 - Director → ME
  • 10
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2018-09-20
    IIF 38 - Director → ME
  • 11
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2018-09-20
    IIF 40 - Director → ME
  • 12
    PRIMESIGHT LIMITED - 1996-05-28
    LEGIBUS 474 LIMITED - 1984-12-12
    MOREBUS LIMITED - 1985-01-23
    icon of address 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2018-09-20
    IIF 33 - Director → ME
  • 13
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-05 ~ 2019-07-31
    IIF 37 - Director → ME
  • 14
    icon of address 52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,408,657 GBP2023-12-31
    Officer
    icon of calendar 2011-07-18 ~ 2018-06-04
    IIF 44 - Director → ME
  • 15
    icon of address 52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,219,140 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-06-04
    IIF 46 - Director → ME
  • 16
    icon of address 52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,446,187 GBP2023-12-31
    Officer
    icon of calendar 2011-07-18 ~ 2018-06-04
    IIF 45 - Director → ME

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