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

Green, Timothy Simon

    Related profiles found in government register
  • 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 1
  • 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 2
  • Green, Timothy Simon
    British investment manager 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 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19 IIF 20

    • 21 Gloucester Place, London, W1U 8HR

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • 21 Gloucester Place, London, W1U 8HR

      IIF 45
  • Green, Timothy Simon
    British investment manager

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48
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 22 - Director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 27 - Director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 24 - Director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 23 - Director → ME
  • 5
    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 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → 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 9 - 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 39 - 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 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 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 41 - 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 40 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-03 ~ now
    IIF 25 - 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 20 - Director → ME
  • 16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 18 - 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 26 - 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, 4 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 19 - Director → ME
  • 19
    Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,113 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 5 - Director → ME
  • 21
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 16 - Director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 6 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 3 - Director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 4 - Director → ME
Ceased 16
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2020-12-23
    IIF 29 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 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 7 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 47 - 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 8 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 46 - 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 14 - Director → ME
    2007-08-22 ~ 2007-10-23
    IIF 48 - 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 11 - Director → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2020-12-09
    IIF 21 - Director → ME
  • 8
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-08 ~ 2014-11-27
    IIF 34 - Director → ME
    2011-07-26 ~ 2012-04-25
    IIF 33 - 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 1 - Director → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2018-09-20
    IIF 13 - 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 15 - 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 2 - Director → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 12 - Director → ME
  • 14
    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 30 - Director → ME
  • 15
    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 32 - Director → ME
  • 16
    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 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.