logo
explain how to read the page

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, Philip Nevill

    Related profiles found in government register
  • Green, Philip Nevill
    British ceo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British cfo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN

      IIF 4
  • Green, Philip Nevill
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN

      IIF 5 IIF 6
    • 563, Hamilton House, St. George Wharf, London, SW8 2JE, United Kingdom

      IIF 7
  • Green, Philip Nevill
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN

      IIF 8
  • Green, Philip Nevill
    British chief operating officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN

      IIF 15
  • Green, Philip Nevill
    British company executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 16 IIF 17 IIF 18
  • Green, Philip Nevill
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 19
    • 25, Gresham Street, London, EC2V 7HN

      IIF 20
  • Green, Philip Nevill
    British non-executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 21
    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 22
  • Green, Philip Nevill
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 22 - Director → ME
  • 2
    Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 21
  • 1
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    IIF 13 - Director → ME
  • 2
    TRUSHELFCO (NO.2715) LIMITED - 2000-10-05
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-11 ~ 2003-06-30
    IIF 15 - Director → ME
  • 3
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2014-01-31
    IIF 19 - Director → ME
  • 4
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 23 - Director → ME
  • 5
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    IIF 12 - Director → ME
  • 6
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    IIF 14 - Director → ME
  • 7
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    IIF 11 - Director → ME
  • 8
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    IIF 5 - Director → ME
  • 9
    MISSION AVIATION FELLOWSHIP EUROPE - 2006-09-05
    Operations Centre, Henwood, Ashford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-15 ~ 2006-09-02
    IIF 1 - Director → ME
  • 10
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-01 ~ 2005-08-11
    IIF 6 - Director → ME
  • 11
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-11-18 ~ 2014-08-15
    IIF 7 - Director → ME
  • 12
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-06-30
    IIF 8 - Director → ME
  • 13
    REUTERS LIMITED - 2019-02-28
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2000-02-07 ~ 2003-06-30
    IIF 10 - Director → ME
  • 14
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2017-03-31
    IIF 21 - Director → ME
  • 15
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-11 ~ 2005-08-03
    IIF 4 - Director → ME
  • 16
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    2000-02-07 ~ 2003-06-30
    IIF 9 - Director → ME
  • 17
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2010-12-10
    IIF 3 - Director → ME
  • 18
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2011-03-31
    IIF 18 - Director → ME
  • 19
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2006-02-20 ~ 2011-03-31
    IIF 17 - Director → ME
  • 20
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2011-03-30
    IIF 16 - Director → ME
  • 21
    36 Broadway, London
    Active Corporate (15 parents)
    Officer
    2009-06-01 ~ 2011-03-31
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.