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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 Matthew Gilbert Green

    Related profiles found in government register
  • Mr Matthew Gilbert Green
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 38, Broxash Road, London, Battersea, SW11 6AB, England

      IIF 1
    • 10, Lavender Fields, Isfield, Uckfield, East Sussex, TN22 5FB, England

      IIF 2
  • Green, Matthew Gilbert
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Lavender Fields, Isfield, Uckfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Flat G02, Silk House, 19 Killick Way, London, Aldgate, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2005-08-11
    IIF 4 - Director → ME
  • 2
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2000-03-10 ~ 2005-08-11
    IIF 8 - Director → ME
  • 3
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2005-08-11
    IIF 7 - Director → ME
  • 4
    COGENT OPERATIONS LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2005-08-11
    IIF 3 - Director → ME
  • 5
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    1996-12-20 ~ 1999-05-19
    IIF 5 - Director → ME

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