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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (32 offsprings)
    Officer
    1996-05-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (26 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (36 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Andrew John
    Director born in May 1943
    Individual (27 offsprings)
    Officer
    1992-06-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 5
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-02-06
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-10-08
    OF - Secretary → CIF 0
  • 6
    Grant, Leigh
    Chartered Company Secretary born in February 1959
    Individual (21 offsprings)
    Officer
    2000-05-19 ~ 2002-12-02
    OF - Director → CIF 0
    Grant, Leigh
    Individual (21 offsprings)
    Officer
    1999-10-08 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Mcfarlane, Donald Dennis
    Director born in May 1932
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-31
    OF - Director → CIF 0
parent relation
Company in focus

00026461 LIMITED

Period: 1984-01-01 ~ now
Company number: 00026461
Registered names
00026461 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00026461 LIMITED
    Info
    E GREEN & SON (SITE SERVICES) LIMITED - 1984-01-01
    Registered number 00026461
    Senior House, 59/61 High Street, Rickmansworth, Herts WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1888-04-23 (138 years 1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.