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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 38
  • 1
    Phillips, Ian Sinclair
    Investment Management born in May 1947
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Duxbury, Sian Elizabeth
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Pilkington, Richard Michael
    Development Director born in October 1967
    Individual (113 offsprings)
    Officer
    2011-11-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Lowe, Hilary Anne
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 5
    Proctor, John Simon
    Investment Management born in April 1954
    Individual (9 offsprings)
    Officer
    2001-12-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Keng, Koh Lay
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2000-03-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 8
    Kang Hwee, Christine
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Brundage, Paul Arthur
    Executive born in April 1963
    Individual (12 offsprings)
    Officer
    2011-11-18 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    Cheong Hin, Tan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Pilkington, Richard
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Tay Bee Hong, Shirley
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Davis, Timothy John Alexander
    Chartered Surveyor born in January 1968
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1996-03-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 15
    Birch, Adam Daniel
    Chartered Surveyor born in April 1974
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2011-11-18
    OF - Director → CIF 0
  • 16
    Gordon, Ian Robert
    Surveyor born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-09-18
    OF - Director → CIF 0
  • 17
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 18
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 19
    Rolls, Michael Garnet
    Chartered Surveyor born in January 1949
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-03-20
    OF - Secretary → CIF 0
  • 21
    Carter Keall, Christopher Philip
    Chartered Surveyor born in March 1967
    Individual (63 offsprings)
    Officer
    2014-08-04 ~ 2016-05-18
    OF - Director → CIF 0
  • 22
    Parker, Gary Frank
    Chartered Surveyor born in December 1957
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2012-06-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2009-05-05
    OF - Director → CIF 0
  • 26
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-09-18
    OF - Director → CIF 0
  • 27
    Ying, Sim Sin
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 28
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 29
    Carson, Rory John
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Marriott, Simon Crosbie
    Chartered Surveyor born in January 1964
    Individual (29 offsprings)
    Officer
    2011-11-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    Lowe, Philip John
    Property Fund Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ 2011-11-18
    OF - Director → CIF 0
  • 32
    Foo, Pei Teng
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 33
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (118 offsprings)
    Officer
    2012-09-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 34
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2012-06-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 35
    GREEN PARK READING NO. 1 LLP OC369634
    Asticus Building, 21, Palmer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 36
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now
    M&G REAL ESTATE LIMITED - 2014-01-02
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2003-09-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 37
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2006-02-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 38
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENPARK (READING ) LIMITED

Period: 1998-03-05 ~ now
Company number: 00871925
Registered names
GREENPARK (READING ) LIMITED - now
SETCREST LIMITED - 1990-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GREENPARK (READING ) LIMITED
    Info
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1998-03-05
    Registered number 00871925
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1966-02-21 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.