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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 12
  • 1
    Parker Bowles, Simon Humphrey
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-18) ~ 2008-06-20
    OF - Director → CIF 0
    2008-06-20 ~ 2018-11-21
    OF - Director → CIF 0
    Parker Bowles, Simon Humphrey
    Individual (8 offsprings)
    Officer
    (before 1991-09-18) ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    Harris, Jonathan Robert
    Chartered Accountant born in February 1958
    Individual (24 offsprings)
    Officer
    2014-08-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Abela, Marlon Ralph Pietro
    Director born in July 1975
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vestey, Samuel George Armstrong, Lord
    Company Director born in March 1941
    Individual (29 offsprings)
    Officer
    2008-06-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Rocha Teixeira, Joaquim Manuel
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Harris, Mark Andrew
    Restaurant Manager born in September 1976
    Individual (13 offsprings)
    Officer
    2008-06-20 ~ 2010-01-15
    OF - Director → CIF 0
    Harris, Mark Andrew
    Restaurant Manager
    Individual (13 offsprings)
    Officer
    2008-06-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 7
    Glancy, Michael John
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2008-06-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Geldenhuys, Abelines Schoeman
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Vickerstaff, David Molyneux
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    (before 1991-09-18) ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    2008-06-26 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Willis, Patrick
    Chief Executive Officer born in October 1950
    Individual (16 offsprings)
    Officer
    2014-08-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Baldwin, Matthew
    Company Director born in July 1972
    Individual (28 offsprings)
    Officer
    2010-06-30 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THE GREENHOUSE WINE COMPANY LIMITED

Period: 1990-02-20 ~ 2020-10-27
Company number: 01152527
Registered names
THE GREENHOUSE WINE COMPANY LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • THE GREENHOUSE WINE COMPANY LIMITED
    Info
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1990-02-20
    Registered number 01152527
    107 Charterhouse Street, London EC1M 6HW
    PRIVATE LIMITED COMPANY incorporated on 1973-12-19 and dissolved on 2020-10-27 (46 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.