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 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 32
  • 1
    Lloyd, Allen John
    Pharmacist born in May 1949
    Individual (77 offsprings)
    Officer
    1991-11-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    Green, Basil Henry
    Pharmacist born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-04
    OF - Director → CIF 0
  • 10
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 11
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 12
    Buckell, Stephen William
    Individual (65 offsprings)
    Officer
    1991-11-04 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 16
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 20
    Hiatt, John
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1991-11-04
    OF - Director → CIF 0
  • 21
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    1991-11-04 ~ 1995-06-13
    OF - Director → CIF 0
  • 22
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 25
    Elford, Gail Rosemary
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1991-11-04
    OF - Director → CIF 0
  • 26
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 27
    Turner, Richard Gill
    Director born in October 1943
    Individual (57 offsprings)
    Officer
    1991-11-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 28
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-04
    OF - Director → CIF 0
    Finn, Anthony Harold
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-04
    OF - Secretary → CIF 0
  • 30
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    1991-11-04 ~ 1994-04-15
    OF - Director → CIF 0
  • 31
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 32
    SAPPHIRE DCO THIRTEEN LIMITED - now 01335858
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

Period: 1934-05-23 ~ 2023-04-11
Company number: 00288359
Registered name
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    Info
    Registered number 00288359
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1934-05-23 and dissolved on 2023-04-11 (88 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    S
    Registered number 00288359
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.