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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 13
  • 1
    Davies, Ashley Paul
    Project Manager born in October 1959
    Individual (10 offsprings)
    Officer
    1992-09-22 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Weatherhead, Craig Andrew
    Project Manager born in April 1964
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2010-02-26
    OF - Director → CIF 0
    2010-07-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Lyon, Stephen
    Architect born in October 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Potter, Roger Alan
    Company Secretary And Direct born in May 1951
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2012-02-10
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 5
    Lane, Matthew Robert
    None Supplied born in August 1973
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Short, John Matthew George
    Architect born in November 1958
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Payne, Gary
    Engineer born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2001-04-01
    OF - Director → CIF 0
    Payne, Gary
    Engineering Director born in March 1957
    Individual (7 offsprings)
    2004-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Barden, Paul
    Commercial Manager born in January 1962
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ now
    OF - Director → CIF 0
    Benzecry, Toby John
    Management Consultant
    Individual (17 offsprings)
    Officer
    1992-09-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 10
    Osborne, Andrew John
    None Supplied born in March 1973
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Nigel Lewis
    None Supplied born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENCOAT CONSTRUCTION LIMITED

Period: 2011-05-31 ~ 2016-03-15
Company number: 02749362
Registered names
GREENCOAT CONSTRUCTION LIMITED - Dissolved 07555292
MODUS LTD - 2011-05-31 06025107
Standard Industrial Classification
4525 - Other Special Trades Construction

  • GREENCOAT CONSTRUCTION LIMITED
    Info
    MODUS LTD - 2011-05-31
    MODUS INTERIORS LIMITED - 2011-05-31
    Registered number 02749362
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 and dissolved on 2016-03-15 (23 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.