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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 21
  • 1
    Slavin, Patricia Rebecca
    Certified Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Kaindleins Berger Murillo, Mariell
    Company Secretary born in April 1955
    Individual (2 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Kearns, Lawrence Albert
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 4
    Clarke, John David
    Chartered Accountant born in December 1945
    Individual (13 offsprings)
    Officer
    1995-11-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Tushingham, Christopher James
    Aca born in March 1956
    Individual (31 offsprings)
    Officer
    2001-01-31 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Lancaster, Arthur John
    Chartered Accountant born in July 1963
    Individual (53 offsprings)
    Officer
    1999-04-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Doyle, Pauline Anne
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Vanderpump, Charles Peter Arthur
    Aca born in August 1948
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Sharpe, George Michael
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Kaindleinsberger, Klaus Peter
    Tax Consultant born in May 1961
    Individual (8 offsprings)
    Officer
    1999-08-28 ~ now
    OF - Director → CIF 0
    Kaindleinsberger, Klaus Peter
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    1994-10-16 ~ 1996-08-15
    OF - Director → CIF 0
    Kaindleinsberger, Klaus Peter
    Tax Consultant born in May 1961
    Individual (8 offsprings)
    1996-12-05 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Williamson, Nicholas David
    Aca born in August 1964
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2004-07-21
    OF - Director → CIF 0
    Williamson, Nicholas David
    Fca born in August 1964
    Individual (13 offsprings)
    2005-03-17 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Cowleard, Jason Lee
    Client Service Director born in March 1966
    Individual (9 offsprings)
    Officer
    2004-07-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Derivan, John Francis
    Chartered Accountant born in January 1944
    Individual (6 offsprings)
    Officer
    1995-04-24 ~ 1996-01-10
    OF - Director → CIF 0
    Derivan, John Francis
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-04-24 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Nugent, Kate
    Individual (1 offspring)
    Officer
    1994-10-16 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 15
    STONE LIMITED
    03924806
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    39, St James's Place, London
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2008-05-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    PARK LIMITED
    03430839
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    GREENWELL LIMITED
    Po Box 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1995-10-12 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-10-06 ~ 1995-04-24
    OF - Nominee Secretary → CIF 0
  • 20
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03 05897038
    39-40, St. James's Place, London
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2008-05-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-10-06 ~ 1995-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENWELL & CO. LIMITED

Period: 1999-06-25 ~ 2012-09-04
Company number: 02974598
Registered names
GREENWELL & CO. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GREENWELL & CO. LIMITED
    Info
    QUEENDALE ESTATES LIMITED - 1999-06-25
    Registered number 02974598
    39 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2012-09-04 (17 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.