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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
    Wells, David George
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    Alden, Richard
    Born in January 1974
    Individual (39 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Taylor, Julie Anne
    Director born in March 1968
    Individual (26 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Prowse, Arthur Mark Collins
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Markham, Una
    Individual (69 offsprings)
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Lowman, John David
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-17
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Ellis, Ralph Lewis
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1996-10-17
    OF - Director → CIF 0
  • 9
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    Munday, Robert John
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 12
    Melvin, Thomas Michael
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Alderson, Norman Arthur
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 17
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 18
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 19
    Gaunt, Benjamin James
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2026-01-20
    OF - Director → CIF 0
  • 20
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 21
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Ajaz, Mohammed
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 23
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 24
    Vesty, Drucilla Joy
    Born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    OF - Secretary → CIF 0
  • 26
    Ash, Paul
    Born in January 1956
    Individual (55 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 27
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 28
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    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
    Mckendry, Brian John
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 32
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 34
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 35
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (65 offsprings)
    Officer
    1996-10-17 ~ 2004-06-15
    OF - Director → CIF 0
  • 36
    Herbert, Russell
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 37
    Dark, Nicola Kate
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 38
    Shoesmith, Colin Michael
    Born in December 1957
    Individual (30 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 39
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 41
    Kirby, Phillip Charles
    Born in November 1945
    Individual (23 offsprings)
    Officer
    1996-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Allen, Tracy
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → 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
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 45
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02350582... (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 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.