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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 14
  • 1
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Solicitor born in December 1951
    Individual (103 offsprings)
    Officer
    2003-11-28 ~ 2010-09-01
    OF - Director → CIF 0
    Johnson, Ian
    Solicitor
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Vest, Dempsey
    Controller born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1999-04-02
    OF - Director → CIF 0
  • 8
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-03-23
    OF - Secretary → CIF 0
  • 9
    Semple, Mitchell Scott
    Company Director born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-03-29) ~ 1991-08-02
    OF - Director → CIF 0
  • 10
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Group Financial Controller
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 11
    Good, Graham
    Company Secretary born in September 1949
    Individual (118 offsprings)
    Officer
    1999-04-02 ~ 1999-10-01
    OF - Director → CIF 0
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 12
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1991-08-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 14
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
parent relation
Company in focus

GREENWELL SERVICES (UK) LIMITED

Period: 1990-01-31 ~ 2017-06-06
Company number: 01775195
Registered names
GREENWELL SERVICES (UK) LIMITED - Dissolved
GEOLOGRAPH - 1984-09-07
SILPRO LIMITED - 1984-04-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
155,646 GBP2015-12-31
155,646 GBP2014-12-31
Current Assets
155,646 GBP2015-12-31
155,646 GBP2014-12-31
Net Current Assets/Liabilities
155,646 GBP2015-12-31
155,646 GBP2014-12-31
Total Assets Less Current Liabilities
155,646 GBP2015-12-31
155,646 GBP2014-12-31
Net assets/liabilities including pension asset/liability
155,646 GBP2015-12-31
155,646 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Other aggregate reserves
175,558 GBP2015-12-31
175,558 GBP2014-12-31
Retained earnings
-19,914 GBP2015-12-31
-19,914 GBP2014-12-31
Shareholder's fund
155,646 GBP2015-12-31
155,646 GBP2014-12-31

  • GREENWELL SERVICES (UK) LIMITED
    Info
    GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
    GEOLOGRAPH - 1990-01-31
    GEOLOGRAPH (U.K.) LIMITED - 1990-01-31
    SILPRO LIMITED - 1990-01-31
    Registered number 01775195
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 and dissolved on 2017-06-06 (33 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.