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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

Greenwood, Miriam Valerie

    Related profiles found in government register
  • Greenwood, Miriam Valerie
    British/french merchant banker born in April 1954

    Registered addresses and corresponding companies

    • Prieston Farm, Melrose, Roxburghshire, TD6 9HQ

      IIF 1
  • Greenwood, Miriam Valerie
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Savoy Court, London, WC2R 0EZ

      IIF 2

    • First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 8

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 9

    • Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 10

    • Floor 4, Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England

      IIF 11

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 12

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY

      IIF 13
  • Greenwood, Miriam Valerie
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom

      IIF 14 IIF 15
  • Greenwood, Miriam Valerie
    British corporate financier born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ

      IIF 16

    • First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR

      IIF 17

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 18 IIF 19

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 20
  • Greenwood, Miriam Valerie
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21

    • Flat 23, 9 Kean Street, London, WC2B 4AY

      IIF 22 IIF 23
  • Greenwood, Miriam Valerie
    British investment banker born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 24

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 25

    • Flat 23, 9 Kean Street, London, WC2B 4AY

      IIF 26
  • Greenwood, Miriam Valerie
    British merchant banker born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Greenwood, Miriam Valerie
    British non-executive director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 29

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 30

    • First Floor, One, Curzon Street, London, W1J 5HD, England

      IIF 31
  • Greenwood, Miriam Valerie
    British none born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 32
  • Greenwood, Miriam Valerie
    British consultant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Grosvenor Place, London, SW1X 7EA

      IIF 33
  • Ms Miriam Valerie Greenwood
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 9 - Director → ME
  • 2
    Tower 42, Leaf B 20th Floor, Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 8 - Director → ME
  • 3
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
  • 4
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    2021-01-22 ~ now
    IIF 13 - Director → ME
  • 6
    COVERT UK HOLDCO LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 11 - Director → ME
  • 7
    ESP GAS GROUP LIMITED - 2012-12-07
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 8
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 9
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 2 - Director → ME
  • 10
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 11
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 12
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
Ceased 21
  • 1
    Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2012-03-11
    IIF 33 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-04-01 ~ 1997-07-07
    IIF 1 - Director → ME
  • 3
    ECLIPSE II SHIPPING LIMITED - 2018-01-18
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    2013-12-02 ~ 2023-09-11
    IIF 15 - Director → ME
  • 4
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-23 ~ 2025-06-30
    IIF 14 - Director → ME
  • 5
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
    First Floor, One, Curzon Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-22 ~ 2024-03-19
    IIF 31 - Director → ME
  • 6
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2004-02-04 ~ 2014-05-13
    IIF 25 - Director → ME
  • 7
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-11-10 ~ 2006-07-28
    IIF 23 - Director → ME
  • 8
    Network House, Station Road, Maldon, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2015-11-25 ~ 2021-04-14
    IIF 32 - Director → ME
  • 9
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    2012-05-01 ~ 2018-09-12
    IIF 24 - Director → ME
  • 10
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
    Offshore House, Albert Street, Blyth, Northumberland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2015-01-23
    IIF 16 - Director → ME
  • 11
    OFFSHORE RENEWABLE ENERGY CATAPULT LIMITED - 2014-04-09
    Offshore House, Albert Street, Blyth, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-03-31
    IIF 17 - Director → ME
  • 12
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    2003-11-10 ~ 2006-07-28
    IIF 22 - Director → ME
  • 13
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ 2022-06-14
    IIF 30 - Director → ME
  • 14
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2014-02-01 ~ 2024-04-25
    IIF 29 - Director → ME
  • 15
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    2012-02-20 ~ 2020-01-27
    IIF 18 - Director → ME
  • 16
    5 St. John's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    192,640 GBP2024-03-31
    Officer
    2012-11-15 ~ 2020-01-27
    IIF 19 - Director → ME
  • 17
    TCRK LTD
    - now
    TCRK ENERGY LTD - 2022-01-31
    TCRK CONSULTING LTD. - 2019-12-20
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -675,009 GBP2024-12-31
    Officer
    2022-06-15 ~ 2023-01-03
    IIF 21 - Director → ME
  • 18
    TELIT COMMUNICATIONS PLC - 2021-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-05 ~ 2018-09-01
    IIF 20 - Director → ME
  • 19
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2006-11-08 ~ 2008-05-14
    IIF 26 - Director → ME
  • 20
    Company number SC199208
    Non-active corporate
    Officer
    2000-02-04 ~ 2003-10-31
    IIF 27 - Director → ME
  • 21
    Company number SC199209
    Non-active corporate
    Officer
    2000-02-04 ~ 2003-10-31
    IIF 28 - Director → ME

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