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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
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2018-05-11 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Poulson, Daniel Haydn Withers
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2008-10-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Mantle, Jeremy
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 5
    Ibbett, John Charles
    Director born in May 1962
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Haydon, Christine Helen
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 7
    Hall, Susan
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 8
    Thompson, Mark
    Secretary
    Individual (128 offsprings)
    Officer
    2008-10-29 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 9
    Woolgar, David John Mitchell
    Chartered Engineer born in March 1956
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Chesshire, Michael James
    Engineer born in October 1952
    Individual (15 offsprings)
    Officer
    1993-07-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Mulliner, Russell Carl
    Engineer born in March 1963
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Musther, Simon
    Commercial Director born in July 1958
    Individual (41 offsprings)
    Officer
    2017-07-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (21 offsprings)
    Officer
    2011-11-02 ~ 2017-03-31
    OF - Director → CIF 0
    O'neill, Julian Alexander
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 14
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2017-04-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Barker, Richard Charles
    Chief Executive Officer born in May 1968
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 17
    Feneley, Adam
    Director born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Managing Director born in March 1980
    Individual (44 offsprings)
    2017-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Needham, Andrew Richard
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2008-10-29 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1993-06-23 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 20
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Secretary → CIF 0
    2013-11-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1993-06-23 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
  • 22
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENFINCH LIMITED

Period: 1993-06-23 ~ 2025-02-11
Company number: 02829513
Registered name
GREENFINCH LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
71129 - Other Engineering Activities
43210 - Electrical Installation
25620 - Machining

  • GREENFINCH LIMITED
    Info
    Registered number 02829513
    Milton 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 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.