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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 3
  • 1
    Rolandi, Charles
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    STRATEGYPRO LIMITED - 1995-12-07
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 19
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 4
    Gregory, Paul Henry
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Holt, Michael
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Mason, Antony Everard
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Orange, Duncan James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Series, Ronald Charles
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Dunn, Lloyd John Charles
    Sales Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Harden, Edward Highton
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Secretary → CIF 0
  • 12
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    icon of calendar 2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 14
    Rogers, William Michael
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Company Director
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 15
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Heaume, Patrick Marcel Henri
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 18
    Arpentinier, Jean Francois Marie
    Company Manager born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 19
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG GREEN EURO MACHINE LIMITED

Previous names
SCANEVER LIMITED - 1990-06-08
DUCROS U.K. LIMITED - 1995-12-19
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
    SCANEVER LIMITED - 1990-06-08
    DUCROS U.K. LIMITED - 1990-06-08
    Registered number 02496549
    icon of addressRwk 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 company status is Dissolved.
    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.