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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
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 3
    Heaume, Patrick Marcel Henri
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Arpentinier, Jean Francois Marie
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 6
    Gregory, Paul Henry
    Born in June 1950
    Individual (12 offsprings)
    Officer
    1995-12-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Dunn, Lloyd John Charles
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2005-05-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Holt, Michael
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2020-05-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Orange, Duncan James
    Born in March 1970
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Rolandi, Charles
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2002-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Brewer, Ian Patrick
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (17 offsprings)
    Officer
    2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 15
    Birks, Peter Geoffrey, Director
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 16
    Mason, Antony Everard
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Harden, Edward Highton
    Individual (23 offsprings)
    Officer
    (before 1991-04-26) ~ 1995-12-19
    OF - Secretary → CIF 0
  • 18
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 19
    Rogers, William Michael
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 20
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (35 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    THE BIG GREEN PARCEL MACHINE LIMITED
    - now 03125293 02496549
    STRATEGYPRO LIMITED - 1995-12-07
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BIG GREEN EURO MACHINE LIMITED

Period: 1995-12-19 ~ 2024-06-04
Company number: 02496549 03125293
Registered names
THE BIG GREEN EURO MACHINE LIMITED - Dissolved 03125293
DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
2,000 GBP2019-08-31
Retained earnings (accumulated losses)
-2,000 GBP2021-12-31
-2,000 GBP2020-12-31
-2,000 GBP2019-08-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-09-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-09-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-09-01 ~ 2020-12-31

  • THE BIG GREEN EURO MACHINE LIMITED
    Info
    DUCROS U.K. LIMITED - 1995-12-19
    SCANEVER LIMITED - 1995-12-19
    Registered number 02496549
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 and dissolved on 2024-06-04 (34 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.