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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 51
  • 1
    West, Anne Edmond
    Fund Manager born in October 1950
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2004-03-07
    OF - Director → CIF 0
  • 2
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Hollingworth, Laurence David Edgar
    Stockbroker born in May 1958
    Individual (37 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Brazier, David Richard, Esq.
    Stockbroker born in June 1942
    Individual (9 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (29 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (22 offsprings)
    Officer
    2004-03-08 ~ 2006-01-10
    OF - Director → CIF 0
  • 8
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2010-06-10 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Jackson, David
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 11
    Hobson, John Richard
    Accountant born in March 1973
    Individual (97 offsprings)
    Officer
    2014-06-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Dalby, Patrick Claude John
    Stockbroker born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Scott-barrett, Alexander John
    Stockbroker born in June 1955
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Gold, Nicholas Anthony
    Stockbroker born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Fox, William Philip
    Stockbroker born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 16
    Harbord-hamond, John Edward Richard, The Honourable
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 17
    Munt, John Louis
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 18
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2003-07-21
    OF - Secretary → CIF 0
    Earl, Jane
    Company Secretary
    Individual (152 offsprings)
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 20
    Spiller, Robert Peter Alleyne
    Stockbroker born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 21
    Cox, Paul Douglas Sharman
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 22
    Willmott, Michael Dennis
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 23
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 24
    Buckley, Charles David
    Stockbroker born in June 1956
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 25
    Nicholl, Colin James
    Company Director born in March 1953
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 26
    Lidbury, Mark
    Bank Official born in January 1969
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 27
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (15 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 28
    De Cruce Grubb, Richard
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 30
    Lambert, Nicholas Thomas
    Stockbroker born in March 1957
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 31
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (16 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    2000-09-12 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 33
    Steel, Timothy Michael
    Stockbroker born in April 1952
    Individual (33 offsprings)
    Officer
    2000-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 34
    Ponsonby, Luke Arthur
    Stockbroker born in July 1957
    Individual (9 offsprings)
    Officer
    1993-05-04 ~ 2004-03-07
    OF - Director → CIF 0
  • 35
    Norman, Kevin Michael
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 36
    Turmaine, David
    Banking born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 37
    Tipper, John Francis
    Individual (2 offsprings)
    Officer
    ~ 1996-12-10
    OF - Secretary → CIF 0
  • 38
    Rylands, Peter Dorsman
    Stockbroker born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Morant, Stephen Peter
    Stockbroker born in August 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 40
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (17 offsprings)
    Officer
    2010-10-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 41
    Kindersley, Christian Philip
    Stockbroker born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 42
    Cazenove, Bernard Michael De Lerisson
    Stockbroker born in June 1947
    Individual (14 offsprings)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 43
    Pascoe, Bryan Edward Albert
    Stockbroker born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Nichols, Andrew Michael
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Whitley, Edward Thomas
    Stockbroker born in May 1954
    Individual (10 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Whitley, Edward Thomas
    Stokerbroker born in May 1954
    Individual (10 offsprings)
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Cook, Tracey Louise
    Individual (15 offsprings)
    Officer
    2003-07-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 47
    Cottrell, Edward Alexander Campbell
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Director → CIF 0
  • 48
    Brown, Peter John
    Stockbroker born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 49
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2024-12-11 ~ 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
  • 50
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (104 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWOOD NOMINEES LIMITED

Period: 1986-05-07 ~ now
Company number: 01996056
Registered names
GREENWOOD NOMINEES LIMITED - now
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 01996059... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GREENWOOD NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    Registered number 01996056
    C/o Forvis Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (40 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-27
    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.