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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 3
  • 1
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address192, Avenue Thiers, 69006, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 4
    Miles, Colin Geoffrey
    Co Dir born in February 1954
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 7
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 8
    Harrow, Richard Geoffrey
    Marketing Development Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 9
    Spenceley, Martin Geoffrey
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Tasker, Aubrey
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 11
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Fasken, David Robert
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 15
    Clark, Andrew Gerard
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2000-08-14
    OF - Director → CIF 0
    Clark, Andrew Gerard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 16
    Smith, Alec Winfield
    Sales & Purchasing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    Lynch, David Paul
    Accountant born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2008-02-29
    OF - Secretary → CIF 0
    icon of calendar 2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Watts, Kenneth John
    Financial Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
    Watts, Kenneth John
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Secretary → CIF 0
  • 19
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 1997-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GREEN LOGISTICS LIMITED

Previous names
THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
NEWLAM LIMITED - 1981-12-31
TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
Standard Industrial Classification
99999 - Dormant Company

  • GREEN LOGISTICS LIMITED
    Info
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    NEWLAM LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2012-10-18
    Registered number 01550916
    icon of addressBdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1981-03-13 and dissolved on 2020-07-21 (39 years 4 months). The company status is Dissolved.
    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.