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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 46
  • 1
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1996-10-17
    OF - Director → CIF 0
  • 2
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (23 offsprings)
    Officer
    1996-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Jones, Maria Bernadette
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 4
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Markham, Una
    Individual (64 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Alden, Richard
    Company Director born in January 1974
    Individual (39 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 9
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 11
    Herbert, Russell
    Managing Director born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 12
    Wells, David George
    Regional Chairman born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 14
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Taylor, Julie Anne
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Dantzic, Roy Matthew
    Managing Director born in July 1944
    Individual (64 offsprings)
    Officer
    1996-10-17 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Lowman, John David
    Cheif Surveyor (Property Development) born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 18
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Alderson, Norman Arthur
    Chartered Surveyor born in September 1952
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (26 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Vesty, Drucilla Joy
    Group Director born in July 1946
    Individual (12 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 24
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 25
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 26
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2026-01-20
    OF - Director → CIF 0
  • 27
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 28
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 31
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 32
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 33
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 34
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 35
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 38
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 39
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 40
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (29 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 41
    Ash, Paul
    Accountant born in January 1956
    Individual (55 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 42
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 43
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (41 offsprings)
    Officer
    2017-05-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 44
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 45
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 46
    BIRCH SITES LIMITED
    06404382
    1-3, Strand, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PORT GREENWICH LIMITED

Period: 1989-11-20 ~ now
Company number: 02392867
Registered names
PORT GREENWICH LIMITED - now
HACKREMCO (NO.492) LIMITED - 1989-11-20 02608164... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • PORT GREENWICH LIMITED
    Info
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Registered number 02392867
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 April 2026 and licensed under the Open Government Licence v3.0.