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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
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (82 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodges, James Edward
    Born in May 1977
    Individual (89 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Robert
    Born in September 1978
    Individual (85 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    103-105, Bath Road, Slough, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Evans, Peter Jonathan
    Director born in August 1952
    Individual
    Officer
    1993-12-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 8
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Oliver, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    2001-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Solway, Gordon Ridley
    Director born in July 1936
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 14
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    1995-03-27 ~ 2002-09-04
    OF - Director → CIF 0
  • 15
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Winter, Derek John
    Individual
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 17
    Stride, Andrew William
    Individual
    Officer
    1999-02-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 18
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 19
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 23
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Richardson, Terry George
    Director born in September 1936
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Hodges, James Edward
    Individual (89 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 26
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 27
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 28
    Pickstone, Stephen Christopher Andrew
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-02-14 ~ 2025-10-20
    OF - Director → CIF 0
  • 29
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2003-01-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN,YOUNG & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GREEN,YOUNG & COMPANY LIMITED
    Info
    Registered number 00745710
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • GREEN,YOUNG & COMPANY LIMITED
    S
    Registered number 00745710
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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