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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 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
Ceased 17
  • 1
    Kinghorn, Deborah
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Shires, Simon Nicholas
    Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-12-02
    OF - Director → CIF 0
    Shires, Simon Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Durrey, Helene Jeanne Marie
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Dimitriadis, Alexander George
    Engineering Consultant born in March 1956
    Individual
    Officer
    icon of calendar ~ 1999-05-18
    OF - Director → CIF 0
    Dimitriadis, Alexander George
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 7
    Nguyen, Tho Thi Hoai
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 8
    Duncan, Stephen Richard, Dr
    Engineering Consultant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
    Duncan, Stephen Richard, Dr
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
  • 9
    Guyader, Thierry
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Sedgwick, Richard
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2018-10-12
    OF - Director → CIF 0
    Sedgwick, Richard
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 11
    Fallowfield Cooper, Piers
    Executive Chairman born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2018-10-12
    OF - Director → CIF 0
  • 12
    Cheesbrough, Alan Roy
    Software Engineer born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-04-05
    OF - Director → CIF 0
  • 13
    Redding, Peter James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Korby, Mark Douglas
    Consulting Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-04-05
    OF - Director → CIF 0
  • 15
    Goulimis, Constantine Nicholas, Dr
    Engineering Consultant born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-11-30
    OF - Director → CIF 0
    Dr Constantine Nicholas Goulimis
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-10-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Bryant, Greyham
    University Professor born in June 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 17
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2018-10-12 ~ 2025-01-01
    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
parent relation
Company in focus

GREYCON LIMITED

Previous names
NULLHIGH LIMITED - 1984-12-07
GREYCON LIMITED - 1985-02-01
GREYCON CONSULTANTS LIMITED - 1994-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GREYCON LIMITED
    Info
    NULLHIGH LIMITED - 1984-12-07
    GREYCON LIMITED - 1984-12-07
    GREYCON CONSULTANTS LIMITED - 1984-12-07
    Registered number 01861647
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.