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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 23
  • 1
    Greenfield, Julie
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Moorhouse, Derek Farrar
    Sales & Marketing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Hadfield, Valerie
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Luyckx, Jan
    Manager born in September 1972
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2004-11-01
    OF - Director → CIF 0
    Luyckx, Jan
    Company Secreta
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Warne, Colin Donald
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 1997-12-23
    OF - Director → CIF 0
  • 6
    Gravett, Simon Morford
    Director/Secretary born in January 1945
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 1996-01-30
    OF - Director → CIF 0
    Gravett, Simon Morford
    Group Finance Director
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 7
    Lake, Noel Edward Greensit
    Company Secretary born in February 1952
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2003-07-31
    OF - Director → CIF 0
    Lake, Noel Edward Greensit
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Wootton, John Edward Melville
    Managing Director born in February 1937
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 1998-12-30
    OF - Director → CIF 0
  • 9
    Macharis, Pierre Ivan Rene
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Pierre Macharis
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hadfield, Philip
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Maynard, Lars Olaf
    Chartered Accountant born in September 1959
    Individual (44 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (44 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Doody, Terence
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-09-11
    OF - Director → CIF 0
  • 13
    Seward, Philip
    Production Director born in February 1954
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Seddon, Stuart Alan
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-01-19
    OF - Director → CIF 0
    Seddon, Stuart Alan
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 15
    Hadfield, Stanley
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-12-03
    OF - Director → CIF 0
    1993-03-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 16
    Headland, Murray Albert
    Director/Secretary born in July 1946
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1998-06-10
    OF - Director → CIF 0
    Headland, Murray Albert
    Director/Secretary
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 17
    Schoonjans, Jozef Maria Andre
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2016-10-31
    OF - Director → CIF 0
    Schoonjans, Jozef Maria Andre
    Director
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 18
    Wright, Alan Thomas
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Mr Jean-paul Macharis
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Holden, Frank
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2003-02-05
    OF - Director → CIF 0
  • 21
    Jackson, Robert Patrick
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-05-23
    OF - Director → CIF 0
  • 22
    Tierney, John James
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1991-11-01
    OF - Director → CIF 0
  • 23
    Kareelstraat 108, Kareelstraat 108, 9300, Aalst, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFIELD & CO LIMITED

Period: 1987-09-28 ~ 2019-02-19
Company number: 02048628
Registered names
GREENFIELD & CO LIMITED - Dissolved
BREAKCHANCE LIMITED - 1987-09-28
Standard Industrial Classification
74990 - Non-trading Company

  • GREENFIELD & CO LIMITED
    Info
    BREAKCHANCE LIMITED - 1987-09-28
    Registered number 02048628
    Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-21 and dissolved on 2019-02-19 (32 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.