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 6
  • 1
    Gaunt, Benjamin James
    Chartered Surveyor born in December 1984
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Philip Duncan
    Chartered Surveyor born in June 1970
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Alistair Mark
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Howell, John
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    1-3, Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Alden, Richard
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual
    Officer
    2002-10-31 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Macaulay, Barbara Scott
    Individual
    Officer
    1995-02-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 11
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Noble, Mark David
    Individual (8 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 13
    South, Victoria Anne
    Individual
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 14
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 15
    Vesty, Drucilla Joy
    Group Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Ash, Paul
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    1994-05-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 17
    Alderson, Norman Arthur
    Chartered Surveyor born in September 1952
    Individual
    Officer
    2004-06-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 19
    Markham, Una
    Individual
    Officer
    1997-05-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 20
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 22
    Herbert, Russell
    Managing Director born in April 1944
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 23
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 25
    Allen, Tracy
    Individual
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 26
    Lowman, John David
    Cheif Surveyor (Property Development) born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 27
    Yousuf, Rukshana
    Individual
    Officer
    2016-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 28
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 29
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 30
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-12-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 31
    Taylor, Julie Anne
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 32
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 33
    Kirby, Phillip Charles
    Md born in November 1945
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 35
    Ellis, Ralph Lewis
    Barrister At Law born in April 1944
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1996-10-17
    OF - Director → CIF 0
  • 36
    Jones, Maria Bernadette
    Individual
    Officer
    1995-03-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 37
    Mckendry, Brian John
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Wells, David George
    Regional Chairman born in August 1941
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 39
    Dantzic, Roy Matthew
    Managing Director born in July 1944
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2004-06-15
    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
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.