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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Michael Philip

    Related profiles found in government register
  • Green, Michael Philip
    British born in December 1947

    Registered addresses and corresponding companies

    • 15 St George Street, Hanover Square, London, W1R 0LU

      IIF 1

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 2
  • Green, Michael Philip
    British chairman born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British company director born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British director born in December 1947

    Registered addresses and corresponding companies

    • 1 Old Barrack Yard, London, SW1X 7NP

      IIF 11

    • 15 St George Street, Hanover Square, London, W1R 0LU

      IIF 12

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 13 IIF 14
  • Green, Michael Philip
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, South Street, London, W1K 2XB

      IIF 15

    • 21, South Street, London, W1K 2XB, England

      IIF 16

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 17
  • Green, Michael Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21 South Street, London, W1K 2XB

      IIF 18

    • 21, South Street, London, W1K 2XB, England

      IIF 19 IIF 20

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 21
  • Green, Michael Philip
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British psychotherapist born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, South Street, London, London, W1K 2XB, England

      IIF 26
  • Green, Michael Philip
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 27

    • 21, South Street, London, W1K 2XB, England

      IIF 28

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 29 IIF 30

    • 21, South Street, Mayfair, London, W1K 2XB, England

      IIF 31
  • Green, Michael Philip
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 South Street, South Street, London, W1K 2XB, United Kingdom

      IIF 34
  • Mr Michael Philip Green
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Philip Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 43

    • 2, Arcot Court, Nelson Road, Cramlington, NE23 1BB, United Kingdom

      IIF 44

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 45

    • The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    CARLTON BROADCASTING HOLDINGS - now
    CARLTON TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02583084 02972509... (more)
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1994-05-01
    IIF 9 - Director → ME
  • 2
    CARLTON BROADCASTING LIMITED - now
    CARLTON TELEVISION LIMITED
    - 1997-02-01 02455642 02937518... (more)
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-12-31) ~ 1994-05-01
    IIF 10 - Director → ME
  • 3
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    IIF 7 - Director → ME
  • 4
    CENTRE FOR MENTAL HEALTH - now
    THE SAINSBURY CENTRE FOR MENTAL HEALTH
    - 2010-06-11 04373019 07069205
    90 Technopark , 2a04, 90 London Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2005-07-21
    IIF 18 - Director → ME
  • 5
    DEVOC LIMITED
    07504881
    21 South Street, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 6
    GETTY COMMUNICATIONS LIMITED
    - now 03005770
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1997-01-31 ~ 1997-10-03
    IIF 14 - Director → ME
  • 7
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    1993-03-31 ~ 2004-01-30
    IIF 5 - Director → ME
  • 8
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1992-01-20 ~ 2004-01-30
    IIF 11 - Director → ME
  • 9
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C
    - 2002-06-11 01490357 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    IIF 1 - Director → ME
  • 10
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-01-30 ~ 2004-01-30
    IIF 6 - Director → ME
  • 11
    NAILS INC LIMITED
    - now 03756035
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2014-09-22
    IIF 21 - Director → ME
  • 12
    PORTLAND AM LIMITED
    10220428
    21 South Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
    14691948
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    PORTLAND ASSET MANAGEMENT (UK) LIMITED
    09935159
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    REFINITIV UK HOLDINGS LIMITED - now
    REUTERS HOLDINGS LIMITED
    - 2019-02-27 01796065
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-07-21 ~ 1998-03-12
    IIF 4 - Director → ME
  • 16
    TANGENT COMMUNICATIONS LIMITED
    - now 03967805 03988839
    TANGENT COMMUNICATIONS PLC
    - 2021-03-24 03967805 03988839
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents, 7 offsprings)
    Officer
    2012-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 17
    TANGENT ESTATES HOLDINGS LIMITED
    16677140
    21 South Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    TANGENT ESTATES LIMITED
    - now 00873279
    METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
    21 South Street, London
    Active Corporate (7 parents)
    Officer
    (before 1991-04-15) ~ now
    IIF 31 - Director → ME
  • 19
    TANGENT GROUP LIMITED
    03036246
    21 South Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-03-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    TANGENT HOLDING CO. LTD
    - now 08667109
    TANGENT FARMING AND PROPERTY LIMITED
    - 2025-01-14 08667109
    21 South Street, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-08-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    TANGENT HOLDINGS UK LIMITED
    - now 09976997 00091283
    PORTLAND ACQUISITIONS LIMITED
    - 2016-02-09 09976997
    21 South Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    TANGENT INDUSTRIES LIMITED
    - now 00091283
    TANGENT HOLDINGS LIMITED - 1978-12-31
    DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31
    21 South Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-04-15) ~ now
    IIF 28 - Director → ME
  • 23
    TANGENT LABS LIMITED
    10781531 04936065... (more)
    Threeways House 40-44 Clipstone Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 24
    TANGENT LABS LTD
    - now 04936065 10781531
    TOD LONDON UK LTD
    - 2020-11-09 04936065
    TANGENT LABS LIMITED
    - 2017-04-08 04936065 10781531
    C360 UK LIMITED - 2006-07-17
    21 South Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    TANGENT LONDON LIMITED
    08664797
    C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    TANGENT MARKETING SERVICES HOLDCO LIMITED
    14691956
    4th Floor 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-27 ~ 2023-07-03
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    TANGENT MARKETING SERVICES LIMITED
    - now 04323657
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    4th Floor 2 Stephen Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-04-30
    IIF 19 - Director → ME
    2021-09-28 ~ 2021-12-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 28
    TANGENT N INC LIMITED
    08665154
    21 South Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 24 - Director → ME
  • 29
    TANGENT PRINT HOLDINGS LIMITED
    - now 10870936
    RAVENSWORTH HOLDINGS LIMITED
    - 2017-08-30 10870936
    21 South Street South Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 30
    THE COMMUNITY CHANNEL
    03655220
    10 Queen Street Place, London
    Converted / Closed Corporate (32 parents)
    Officer
    2000-06-01 ~ 2007-07-03
    IIF 13 - Director → ME
  • 31
    THE LIFELONG LEARNING FOUNDATION - now
    OPEN COLLEGE(THE)
    - 1997-02-26 02058222
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-09
    IIF 12 - Director → ME
  • 32
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2007-07-03
    IIF 2 - Director → ME
  • 33
    THE PRINTED GROUP HOLDCO LIMITED
    14691954
    2 Arcot Court, Nelson Road, Cramlington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED
    - 2009-01-15 03296375
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    1997-12-12 ~ 1999-04-20
    IIF 3 - Director → ME
  • 35
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 12 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.