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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 4
  • 1
    Feneley, Adam
    Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Needham, Andrew Richard
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 3
    Haydon, Christine Helen
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 4
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Woolgar, David John Mitchell
    Chartered Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Chesshire, Michael James
    Engineer born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 7
    Hall, Susan
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 8
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Mantle, Jeremy
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 10
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Ibbett, John Charles
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2017-03-31
    OF - Director → CIF 0
    O'neill, Julian Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 13
    Barker, Richard Charles
    Chief Executive Officer born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Mulliner, Russell Carl
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 17
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-06-23 ~ 1993-07-28
    PE - Nominee Director → CIF 0
  • 19
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-25 ~ 2016-06-01
    PE - Secretary → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1993-06-23 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFINCH LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
25620 - Machining
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation

  • GREENFINCH LIMITED
    Info
    Registered number 02829513
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2025-02-11 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    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.