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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 2
  • 1
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    FIVETEN ACQUISITION LIMITED - now
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    icon of address322, High Holborn, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 15
  • 1
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Linker, Julie
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Digby, Christopher Glen
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Smith, Terence Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-01-03
    OF - Secretary → CIF 0
  • 6
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-10-02
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 7
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Trent, Brian Frank
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
    icon of calendar 1997-09-04 ~ 2006-08-31
    OF - Director → CIF 0
    Trent, Brian Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
    icon of calendar 2004-01-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Anglin, Aidan Patrick
    Recruitment Consultant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2000-04-04
    OF - Director → CIF 0
  • 10
    Warnock, Jonathan
    Group Commercial Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Lucas, Alexia Diane
    Employment Consultant born in March 1960
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Black, Anna Louise
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Dixon, James Colin Richard
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Gillon, Anthony Sean
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Director
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 15
    Mackley, Peter George Jasper
    Consultant born in March 1948
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2004-01-03 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GREYTHORN HOLDINGS LIMITED

Previous names
GREYTHORN INVESTMENTS LIMITED - 2001-03-05
GREYTHORN LIMITED - 1995-07-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREYTHORN HOLDINGS LIMITED
    Info
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 2001-03-05
    Registered number 01264548
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 and dissolved on 2022-10-27 (46 years 4 months). The company status is Dissolved.
    CIF 0
  • GREYTHORN HOLDINGS LIMITED
    S
    Registered number 1264548
    icon of addressCromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GREYTHORN PLC - 2001-01-02
    DURLESTON LIMITED - 1992-11-19
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.