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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 29
  • 1
    Mccallum, Cedric Lachlan
    Manager/Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 2
    Niven, Trevor Raymond
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Jackaman, Nigel Victor Charles
    Financial Controller-Crown Agents born in April 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Ellery, John Robert Charles
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 6
    Pemberton-pigott, Jason Hugh
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Chacksfield, Lee
    Portfolio Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Hopcroft, Garry John
    Director born in October 1949
    Individual (41 offsprings)
    Officer
    2005-03-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Gillingham, Mary Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Roissetter, David
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Humphreys, Alan Stuart
    Accountant born in December 1946
    Individual (15 offsprings)
    Officer
    ~ 1991-05-08
    OF - Director → CIF 0
  • 12
    Knox, Keith Howard Findlay
    Managing Director Greenshields born in May 1950
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Malcomson, Ian Herbert Greer
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Cook, Donald Frederick
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    Richmond, Bryan Peter
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 17
    Kelly, Graeme Iwan
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Kent, Heather Ann
    Individual (16 offsprings)
    Officer
    ~ 2002-07-02
    OF - Secretary → CIF 0
  • 19
    Powney, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 20
    Hale, Lynn
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 21
    Moule, Derek Victor
    Director & Officer Of Crown born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    White, Keith George
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 23
    Coveney, Ken
    Company Direc born in November 1969
    Individual (66 offsprings)
    Officer
    2015-09-25 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Martin, Robin Sweeting
    Financial Director born in May 1943
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 26
    Diamond, Maurice Edward
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 27
    Jones, Simon Robert
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Slater, Aubrey Martin
    Director Of Procurement born in May 1944
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 29
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (45 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENSHIELDS COWIE & CO LIMITED

Period: 1938-03-07 ~ now
Company number: 00337651
Registered name
GREENSHIELDS COWIE & CO LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
52243 - Cargo Handling For Land Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

  • GREENSHIELDS COWIE & CO LIMITED
    Info
    Registered number 00337651
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1938-03-07 (88 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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