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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 1
  • Lees, Iain Roger
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
    Lees, Iain Roger
    Director
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Makins, Dwight William
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2000-07-05
    OF - Director → CIF 0
  • 2
    Smith, Roland, Professor Sir
    Company Director born in October 1928
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Reading, Geoffrey
    Individual
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 4
    Porter, Malcolm Colin
    Accountant born in July 1956
    Individual
    Officer
    2000-05-10 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Chambers, Raymond Walter
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 6
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    1995-03-21 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Cackett, Barry John Alan
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2000-07-07 ~ 2001-01-17
    OF - Director → CIF 0
  • 8
    Forrest, Ezra
    Company Director born in March 1925
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Neill, Peter Anthony
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-08-15
    OF - Director → CIF 0
  • 10
    Mcnair, Andrew Malcolm
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2012-01-25
    OF - Director → CIF 0
    Mcnair, Andrew Malcolm
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Flavin, James Francis
    Company Director born in October 1942
    Individual
    Officer
    1993-06-01 ~ 1996-01-17
    OF - Director → CIF 0
  • 12
    Reading, Jack Stanley
    Company Director born in June 1923
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Pustay, Nicholas
    Company Director born in February 1947
    Individual
    Officer
    1991-08-23 ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Quigley, Eugene
    Company Director born in June 1934
    Individual
    Officer
    1993-06-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 15
    Stott, James Alexander
    Company Secretary born in April 1939
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Sturdy, Richard Alan
    Company Director born in September 1944
    Individual
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 17
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 18
    Hesketh, Mark James
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
    Hesketh, Mark James
    Individual (8 offsprings)
    Officer
    ~ 2000-05-09
    OF - Secretary → CIF 0
  • 19
    Beaumont, David Michael Leslie
    Production Director born in August 1943
    Individual
    Officer
    2000-05-10 ~ 2000-07-05
    OF - Director → CIF 0
  • 20
    Cackett, John William
    Chairman born in December 1942
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-10-24
    OF - Director → CIF 0
parent relation
Company in focus

GREENWAY HOLDINGS LIMITED

Previous names
KINGSTON OIL & GAS PLC - 1993-06-01
BLANKFIRST LIMITED - 1987-07-02
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENWAY HOLDINGS LIMITED
    Info
    KINGSTON OIL & GAS PLC - 1993-06-01
    BLANKFIRST LIMITED - 1993-06-01
    Registered number 02132027
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-15 and dissolved on 2014-11-18 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • GREENWAY HOLDINGS LIMITED
    S
    Registered number 2132027
    Phoenix House, Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TQ
    UK
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CALCULEASE LIMITED - 1997-07-25
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2002-11-05 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.