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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 4
  • 1
    Carson, Rory John
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Ying, Sim Sin
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    GREEN PARK READING NO. 1 LLP
    icon of addressAsticus Building, 21, Palmer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 more with control over the trustees of a trustCIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Foo, Pei Teng
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Pilkington, Richard
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Rolls, Michael Garnet
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Carter Keall, Christopher Philip
    Chartered Surveyor born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 6
    Keng, Koh Lay
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Pilkington, Richard Michael
    Development Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Proctor, John Simon
    Investment Management born in April 1954
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 13
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 14
    Birch, Adam Daniel
    Chartered Surveyor born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2011-11-18
    OF - Director → CIF 0
  • 15
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 16
    Phillips, Ian Sinclair
    Investment Management born in May 1947
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Davis, Timothy John Alexander
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Parker, Gary Frank
    Chartered Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 20
    Kang Hwee, Christine
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 21
    Lowe, Philip John
    Property Fund Manager born in June 1960
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2011-11-18
    OF - Director → CIF 0
  • 22
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 23
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 24
    Tay Bee Hong, Shirley
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 25
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 26
    Duxbury, Sian Elizabeth
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Cheong Hin, Tan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Brundage, Paul Arthur
    Executive born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2014-08-04
    OF - Director → CIF 0
  • 29
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Secretary → CIF 0
  • 30
    Marriott, Simon Crosbie
    Chartered Surveyor born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 32
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2012-06-29 ~ 2014-07-31
    PE - Secretary → CIF 0
  • 33
    icon of addressLaurence Pountney Hill, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2011-11-18
    PE - Secretary → CIF 0
  • 34
    icon of addressLaurence Pountney Hill, London
    Corporate (7 offsprings)
    Officer
    2003-09-15 ~ 2011-11-18
    PE - Director → CIF 0
parent relation
Company in focus

GREENPARK (READING ) LIMITED

Previous names
SETCREST LIMITED - 1990-09-21
READING BUSINESS PARK LIMITED - 1998-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GREENPARK (READING ) LIMITED
    Info
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1990-09-21
    Registered number 00871925
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1966-02-21 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.