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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 5
  • 1
    Gaunt, Benjamin James
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Found, Nicholas Stephen James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Alistair Mark
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Howell, John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1-3, Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 41
  • 1
    Ash, Paul
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Wells, David George
    Regional Chairman born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 3
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Lowman, John David
    Cheif Surveyor (Property Development) born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 8
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Higgins, Philip Lyndon
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Yousuf, Rukshana
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Allen, Tracy
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 15
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 16
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Secretary → CIF 0
  • 18
    Alden, Richard
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Markham, Una
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Dantzic, Roy Matthew
    Managing Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 25
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 26
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 28
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 29
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 30
    Rayner, Heather Maria
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 31
    Vesty, Drucilla Joy
    Group Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 33
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 34
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 35
    Alderson, Norman Arthur
    Chartered Surveyor born in September 1952
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 36
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 37
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 38
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 39
    Herbert, Russell
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 40
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1996-10-17
    OF - Director → CIF 0
  • 41
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PORT GREENWICH LIMITED

Previous name
HACKREMCO (NO.492) LIMITED - 1989-11-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • PORT GREENWICH LIMITED
    Info
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Registered number 02392867
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.