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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
    Williams, Mark
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Callison, Sean
    Born in December 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    JENBEST LTD - 2024-10-14
    icon of address29 Shield Drive, Shield Drive, Wardley Industrial Estate, Worsley, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,816,458 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-26 ~ 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 22
  • 1
    Wilkinson, David John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Hart, John Kenneth
    Born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Hart, John Kenneth
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Pearson, William Douglas
    Born in November 1943
    Individual
    Officer
    icon of calendar 2001-02-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Gunning, Elizabeth Agnes
    Born in September 1938
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Gunning, Elizabeth Agnes
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Fort, Stewart
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Fish, Andrew John
    Individual
    Officer
    icon of calendar 2024-06-04 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 7
    Garvie, Victor
    Born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Chadwick, Andrew Eric
    Born in April 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Schofield, Brian
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2008-08-29
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Carney, Erik Dean
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-02
    OF - Director → CIF 0
    Carney, Erik Dean
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 11
    Hardcastle, James William
    Born in March 1936
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Gunning, William Clinton
    Born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Ostrich, Douglas
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2024-05-16
    OF - Director → CIF 0
  • 14
    Rossiter, Geoffrey Brian
    Born in May 1945
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Waugh, Anna Louise
    Born in November 1974
    Individual
    Officer
    icon of calendar 2018-01-14 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Raynor, Andrew Peter
    Born in June 1981
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 17
    Faulkner, Christopher James
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    Lewis, Peter
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 19
    Yeomans, Emma Louise
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 20
    Charnley, Linden John
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-09-15
    OF - Director → CIF 0
    Charnley, Linden John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-09-04
    OF - Secretary → CIF 0
  • 21
    icon of address2975, Airline Circle, Waterloo, Iowa, United States
    Corporate
    Person with significant control
    2016-09-30 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    UK CFC2 LIMITED
    icon of address125 Wood Street, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,781,172 GBP2024-09-30
    Person with significant control
    2021-12-23 ~ 2021-12-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENBANK TECHNOLOGY LIMITED

Previous name
FORAY 258 LIMITED - 1995-05-23
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners

Related profiles found in government register
  • GREENBANK TECHNOLOGY LIMITED
    Info
    FORAY 258 LIMITED - 1995-05-23
    Registered number 02566319
    icon of address125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • GREENBANK TECHNOLOGY LIMITED
    S
    Registered number 02566319
    icon of addressUnit 1 Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAPGLAZE LIMITED - 1998-05-27
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -261,162 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-05 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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