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

Greville, Roger Paul

    Related profiles found in government register
  • Greville, Roger Paul
    New Zealander company director born in February 1957

    Registered addresses and corresponding companies
  • Greville, Roger Paul
    New Zealander managing director born in February 1957

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 11
  • Greville, Roger Paul
    New Zealand investmant mgr born in February 1957

    Registered addresses and corresponding companies
    • 45 Wynnstay Gardens, London, W8 6UT

      IIF 12
  • Greville, Roger Paul
    New Zealand investment mgr born in February 1957

    Registered addresses and corresponding companies
  • Greville, Roger Paul
    New Zealander company direcctor born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 16
  • Greville, Roger Paul
    New Zealander company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Greville, Roger Paul
    New Zealander managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2001-01-12 ~ 2011-12-07
    IIF 3 - director → ME
  • 2
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-03 ~ 2011-12-07
    IIF 1 - director → ME
  • 3
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2011-12-07
    IIF 7 - director → ME
  • 4
    201 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2011-12-07
    IIF 9 - director → ME
  • 5
    201 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2011-12-07
    IIF 5 - director → ME
  • 6
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2002-12-11 ~ 2011-12-07
    IIF 2 - director → ME
  • 7
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2011-12-07
    IIF 10 - director → ME
  • 8
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2011-12-07
    IIF 4 - director → ME
  • 9
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2011-12-07
    IIF 8 - director → ME
  • 10
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2011-12-07
    IIF 6 - director → ME
  • 11
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2002-04-10
    IIF 12 - director → ME
  • 12
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2000-12-05 ~ 2002-04-10
    IIF 15 - director → ME
  • 13
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2000-12-05 ~ 2002-04-10
    IIF 13 - director → ME
  • 14
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-12-05 ~ 2002-04-10
    IIF 14 - director → ME
  • 15
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-06 ~ 2011-12-07
    IIF 19 - director → ME
  • 16
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2012-06-27
    IIF 11 - director → ME
  • 17
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2012-06-27
    IIF 17 - director → ME
  • 18
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-01-23
    IIF 20 - director → ME
  • 19
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2014-06-24
    IIF 24 - director → ME
  • 20
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-01-23
    IIF 23 - director → ME
  • 21
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    IIF 18 - director → ME
  • 22
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    IIF 16 - director → ME
  • 23
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 21 - director → ME
  • 24
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-01-23
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.