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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 Richard Green

    Related profiles found in government register
  • Mr Richard Green
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Grampian Way, Kirton Green Thorne, Doncaster, DN8 5YW, England

      IIF 1

    • 35, 35 Shirland Mews, London, W9 3DY, United Kingdom

      IIF 2

    • 22 Gayton Court, Somers Road, Reigate, RH2 9DX, England

      IIF 3

    • 22, Gayton Court, Somers Rd, Surrey, RH2 9DX, United Kingdom

      IIF 4
  • Green, Richard Jason
    British media consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Shirland Mews, London, W9 3DY

      IIF 5
  • Green, Richard
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Grampian Way, Kirton Green Thorne, Doncaster, DN8 5YW, England

      IIF 6
  • Green, Richard
    British ceo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, 35 Shirland Mews, London, W9 3DY, United Kingdom

      IIF 7
  • Green, Richard
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Newman Street, London, W1T 1PD, England

      IIF 8

    • 22, Gayton Court, Somers Rd, Surrey, RH2 9DX, United Kingdom

      IIF 9
  • Green, Richard
    British project manager born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Gayton Court, Somers Road, Reigate, RH2 9DX, England

      IIF 10
  • Green, Richard, Mr.
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Green, Richard
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Green, Richard
    British head of reporting born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 28
  • Green, Richard
    British reporting and governance director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 29

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

      IIF 30 IIF 31
  • Green, Richard Jason
    British director

    Registered addresses and corresponding companies

    • Suite 6 The Habitat, Woolpack Lane, Nottingham, Nottinghamshire, NG1 1GB

      IIF 32
  • Green, Richard

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    35 35 Shirland Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5 Merchant Square West, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 14 - Director → ME
  • 3
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 11 - Director → ME
  • 4
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 12 - Director → ME
  • 5
    ETRANSPARENT.COM LIMITED - 2010-06-02
    ID BOUTIQUE LIMITED - 2004-12-03
    9 Deans Farm, Stratford Sub Castle, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2002-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    17a Newman Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,826 GBP2015-05-31
    Officer
    2015-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    182 Grampian Way, Kirton Green Thorne, Doncaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    -402,818 GBP2023-12-31
    Officer
    2012-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    22 Gayton Court Somers Road, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    22 Gayton Court, Somers Rd, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
Ceased 17
  • 1
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2021-09-20
    IIF 30 - Director → ME
  • 2
    ETRANSPARENT.COM LIMITED - 2010-06-02
    ID BOUTIQUE LIMITED - 2004-12-03
    9 Deans Farm, Stratford Sub Castle, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2002-12-19 ~ 2006-01-20
    IIF 32 - Secretary → ME
  • 3
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 18 - Director → ME
  • 4
    Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 21 - Director → ME
  • 5
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) - 2017-05-05
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
    Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 22 - Director → ME
  • 6
    GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC - 2024-02-07
    Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-09-21
    IIF 19 - Director → ME
    2020-03-31 ~ 2021-09-21
    IIF 33 - Secretary → ME
  • 7
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-03-10 ~ 2021-09-20
    IIF 31 - Director → ME
  • 8
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ 2020-03-10
    IIF 25 - Director → ME
  • 9
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 15 - Director → ME
  • 10
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 24 - Director → ME
  • 11
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 20 - Director → ME
  • 12
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 23 - Director → ME
  • 13
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-01-15 ~ 2021-10-15
    IIF 27 - Director → ME
  • 14
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 29 - Director → ME
    2018-10-30 ~ 2020-03-10
    IIF 28 - Director → ME
  • 15
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 17 - Director → ME
  • 16
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2020-03-10
    IIF 16 - Director → ME
  • 17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2020-03-10
    IIF 26 - Director → ME

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