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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 17
  • 1
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (24 offsprings)
    Officer
    2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Digby, Christopher Glen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Linker, Julie
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Mackley, Peter George Jasper
    Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Warnock, Jonathan
    Group Commercial Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Black, Anna Louise
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Dixon, James Colin Richard
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (39 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Finance Director
    Individual (39 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 11
    Lucas, Alexia Diane
    Employment Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Gillon, Anthony Sean
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Director
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 13
    Smith, Terence Alfred
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2004-01-03
    OF - Secretary → CIF 0
  • 14
    Trent, Brian Frank
    Chartered Accountant born in September 1940
    Individual (28 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
    1997-09-04 ~ 2006-08-31
    OF - Director → CIF 0
    Trent, Brian Frank
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
    2004-01-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Anglin, Aidan Patrick
    Recruitment Consultant born in September 1965
    Individual (20 offsprings)
    Officer
    1999-10-31 ~ 2000-04-04
    OF - Director → CIF 0
  • 16
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (76 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    FIVETEN ACQUISITON LIMITED
    FIVETEN ACQUISITION LIMITED - now 05916136
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    322, High Holborn, London, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREYTHORN HOLDINGS LIMITED

Period: 2001-03-05 ~ 2022-10-27
Company number: 01264548
Registered names
GREYTHORN HOLDINGS LIMITED - Dissolved 06314296
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
    21 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
    Cromwell 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 1
  • 1
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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