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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 22
  • 1
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Simon Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Webb, Barry
    Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Nigel Christopher
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Tidwell, James Martin
    Cpa born in August 1946
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Dutton, Mark Anthony
    Business Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2013-06-01
    OF - Director → CIF 0
    Dutton, Mark Anthony
    Business Executive
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 9
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Goodchild, Steven
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Keevil, Peter John, Mr.
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Reed, Ian Arthur
    Chartered Accountant born in April 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (11 offsprings)
    Officer
    ~ 2000-06-29
    OF - Secretary → CIF 0
  • 15
    Trolin, Pierre
    Sales Director born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Kennedy, Jacqueline
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 17
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    White, Robert Keelen
    Business Executive born in September 1948
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2009-09-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    SPECTRA-TEK INTERNATIONAL LIMITED
    02496152
    Accurist House, Baker Street 44, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-06-28 ~ 2009-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFIELD (UK) LIMITED

Period: 1990-02-09 ~ 2023-11-14
Company number: 02468933
Registered name
GREENFIELD (UK) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GREENFIELD (UK) LIMITED
    Info
    Registered number 02468933
    2nd Floor Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 and dissolved on 2023-11-14 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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