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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
Active 5
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Piwnica, Carole
    Lawyer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Brown, Stephen Robert
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 4
    Desmedt, Jos
    Co Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Geffroy, Thierry Maurice
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Broekaert, Jan
    Co Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Tjepkema, Paul
    Engineer born in November 1932
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Bond, Anna
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    Brun, Denis Jospeh
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Upton, Richard
    Chairman born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Wood, Martin Alan
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 13
    Shaw, Neil Mcgowan, Sir
    Executive Chairman born in May 1929
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Gifford, Simon
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
    Gifford, Simon
    Co Director born in October 1946
    Individual (1 offspring)
    icon of calendar 2003-01-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 15
    Callebaut, Pierre Marcel Emile
    Director Of Companies born in April 1929
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Jansen, Robert Patrick
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Lamy De La Chapelle, Arnaud
    Manager born in December 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 18
    Hook, Julie Anne
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Secretary → CIF 0
  • 19
    Mcewen, Murray Douglas
    Executive born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 20
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-10-01
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-04-20
    OF - Secretary → CIF 0
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    icon of calendar 2007-09-27 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 21
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 23
    Benson, David Scott
    Site Manager born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2012-03-06
    OF - Director → CIF 0
    Benson, David Scott
    Site Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 24
    Marx, Michael Henry
    Director born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Burden, Roderick John
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
    Burden, Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 26
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Hewitt, Roger Leslie
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 28
    Baugnee, Rene
    Director Of Companies born in January 1944
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 29
    Duprat, Pierre Christophe
    Managewr born in July 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 30
    Karsbergen, Frank
    Chief Executive Officer born in June 1946
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 32
    Lewis, Paul Scott
    Finance Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-02-03
    OF - Director → CIF 0
  • 33
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-05-19
    OF - Director → CIF 0
  • 34
    Doxie, John
    President & Ceo born in January 1953
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 35
    Callebaut, Gerald
    Asset Manager born in March 1954
    Individual
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 36
    Ward, David Howard
    Operations Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
  • 37
    Palmer, Trevor John
    Sales Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 38
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 39
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Pillard, Larry George
    Chief Executive Officer born in April 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 41
    Beal, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 42
    Hough, Robert
    Site Manager born in January 1949
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2004-01-05
    OF - Director → CIF 0
  • 43
    Luppes, Loren
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 44
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENWITCH LIMITED

Previous names
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
AMYLUM UK LIMITED - 2004-11-23
TATE & LYLE UK LIMITED - 2007-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
15,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
14,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
13,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
26,000 GBP2024-03-31
38,000 GBP2023-03-31
Debtors
Non-current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
-9,000 GBP2024-03-31
-8,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,000 GBP2023-03-31
Net Assets/Liabilities
4,000 GBP2024-03-31
-6,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
-7,000 GBP2023-03-31
-6,000 GBP2022-04-01
Equity
4,000 GBP2024-03-31
-6,000 GBP2023-03-31
-4,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31

  • GREENWITCH LIMITED
    Info
    SYRAL UK LIMITED - 2012-03-13
    TUNNEL REFINERIES LIMITED - 2012-03-13
    AMYLUM UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2012-03-13
    Registered number 00291392
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1934-08-20 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.