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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 18
  • 1
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    1994-04-11 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2000-05-05 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    1994-04-11 ~ 2005-02-21
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Individual (141 offsprings)
    Officer
    1994-07-29 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Windsor, William Michael
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-11
    OF - Director → CIF 0
  • 6
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    1994-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Boyland, Roger Michael
    Born in September 1944
    Individual (112 offsprings)
    Officer
    1994-04-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Warran, Leonard James
    Individual (16 offsprings)
    Officer
    1991-07-01 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 10
    Challis, Duncan Alexander
    Born in April 1965
    Individual (44 offsprings)
    Officer
    1994-04-11 ~ 1996-02-05
    OF - Director → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Rout, Brian
    Born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-04-11
    OF - Director → CIF 0
  • 14
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    (before 1991-06-03) ~ 1994-04-11
    OF - Director → CIF 0
  • 17
    Courtney, Peter Harvey
    Born in July 1932
    Individual (11 offsprings)
    Officer
    (before 1991-06-03) ~ 1994-04-11
    OF - Director → CIF 0
  • 18
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    52, Grosvenor Gardens, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R. GREEN PROPERTIES (HOLDINGS)

Period: 1983-11-07 ~ 2018-01-09
Company number: 00498933
Registered names
R. GREEN PROPERTIES (HOLDINGS) - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • R. GREEN PROPERTIES (HOLDINGS)
    Info
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    Registered number 00498933
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE UNLIMITED COMPANY incorporated on 1951-08-28 and dissolved on 2018-01-09 (66 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.