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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 21
  • 1
    Miles, Colin Geoffrey
    Co Dir born in February 1954
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Clark, Andrew Gerard
    Chartered Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2000-08-14
    OF - Director → CIF 0
    Clark, Andrew Gerard
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 3
    Redfern, Paul Ian
    Company Director born in December 1950
    Individual (11 offsprings)
    Officer
    1994-04-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Fasken, David Robert
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1994-04-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Smith, Alec Winfield
    Sales & Purchasing Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 8
    Tasker, Aubrey
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 9
    Spenceley, Martin Geoffrey
    Director born in February 1945
    Individual (20 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Harrow, Richard Geoffrey
    Marketing Development Director born in August 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 12
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 13
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 15
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2013-04-10 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 16
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    2000-08-14 ~ 2008-02-29
    OF - Secretary → CIF 0
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 18
    Bataillard, Patrick
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 19
    Watts, Kenneth John
    Financial Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
    Watts, Kenneth John
    Individual (3 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 20
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    192, Avenue Thiers, 69006, Lyon, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN LOGISTICS LIMITED

Period: 2012-10-18 ~ 2020-07-21
Company number: 01550916
Registered names
GREEN LOGISTICS LIMITED - Dissolved 01270580
NEWLAM LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • GREEN LOGISTICS LIMITED
    Info
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2012-10-18
    NEWLAM LIMITED - 2012-10-18
    Registered number 01550916
    Bdo 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 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.