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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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Watson, Robin
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Hillman, Trevor George
    General Manager born in June 1939
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Davies, John
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Parris, Simon John
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 2010-09-03
    OF - Director → CIF 0
    Parris, Simon John
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Russell, Rachael Eve
    Accounts Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2010-09-03
    OF - Director → CIF 0
    Russell, Rachael Eve
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 8
    Parris, Adam James, Mr.
    Manager born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Horton, Penny
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Ellis, Martyn Anthony
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Ramsden, Roger Charles
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 13
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Larmer, Victoria Anne
    Office Manager born in June 1973
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 18
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 19
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 20
    Baldock, Suzy
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-05-04 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-05-04 ~ 1994-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENBANKS HOMECARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GREENBANKS HOMECARE LIMITED
    Info
    Registered number 02925273
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 and dissolved on 2019-01-15 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • GREENBANKS HOMECARE LIMITED
    S
    Registered number 2925273
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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