logo
explain how to read the page

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 50
  • 1
    Millington, Peter
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1998-12-06 ~ 2001-11-01
    OF - Director → CIF 0
    Millington, Peter
    Individual (7 offsprings)
    Officer
    1998-12-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 2
    Comben, Stephen
    Born in November 1977
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 3
    Varga, Paul Stephen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, John Laurence Anthony Ashley
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Wilson, Anthony
    Born in March 1962
    Individual (20 offsprings)
    Officer
    1999-05-05 ~ 2004-12-25
    OF - Director → CIF 0
  • 5
    Donnelly, Peter
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Velagapudi, Satya Narayana, Dr
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ 2020-04-14
    OF - Director → CIF 0
    2020-04-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Elliott, Jeremy Frederick, Dr
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Potts, Christopher Paul
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Lewis, Timothy Rupert, Mr.
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Muid, Robert Edward, Dr
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 11
    Tranter, Ross Christopher
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Bland, Paul John
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Dominic David, Dr
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 14
    Moss-morris, Rona Elizabeth, Professor
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Hoegsberg, Christen Michael
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Kershaw, Malcolm Howard
    Born in December 1938
    Individual (21 offsprings)
    Officer
    1996-04-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 17
    Macmillan, Euan Robert Campbell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Curran, Des
    Born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 19
    Koura, Stan
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 20
    Whelan, Paul Christopher
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Argles, Nicholas Quentin
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 22
    O'kelly, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
  • 23
    Battersby, Graham
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 24
    Horanlli, Endri
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 25
    Manderson, Sally Elizabeth
    Born in December 1961
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2018-01-22
    OF - Director → CIF 0
  • 26
    Green, Lionel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Phillips, Jon
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Spalding, Nigel Joseph Crichton
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2004-12-25
    OF - Director → CIF 0
    2014-01-07 ~ 2022-12-13
    OF - Director → CIF 0
  • 29
    Juncher, Jacob
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2007-03-15
    OF - Director → CIF 0
  • 30
    Curran, Desmond Brendan
    Born in April 1963
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2001-11-21
    OF - Director → CIF 0
  • 31
    Mall, Anurag
    Born in March 1981
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2019-08-07
    OF - Director → CIF 0
  • 32
    Meakin, Robbie
    Born in August 1977
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2012-12-07
    OF - Director → CIF 0
  • 33
    Sinclair, Barry Mcintyre
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 34
    Watson, Hugh John
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 35
    Brown, Madeleine Claire
    Solicitor born in August 1988
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2025-05-05
    OF - Director → CIF 0
  • 36
    Rix, David Alan
    Born in September 1957
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 37
    Brooks, David Stephen, Doctor
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Turner, Paul Richard
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1996-04-09 ~ 1996-11-13
    OF - Director → CIF 0
  • 39
    O'brien, Ashley Dean
    Individual (43 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 40
    Melton, Perry Allen
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 41
    Battersby, Majorie Anne
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2008-09-04
    OF - Director → CIF 0
  • 42
    Rix, Anne Marie
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    2012-09-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 43
    Walling, Brian Sidney
    Born in December 1941
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 44
    Carr, Michael Richard
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 45
    Hartley, Keith
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 46
    Sears, David Gerald
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-06-08
    OF - Director → CIF 0
  • 47
    Holden, Marcus De Lannoy
    Born in January 1969
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 1998-12-06
    OF - Director → CIF 0
    Holden, Marcus De Lannoy
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-12-06
    OF - Secretary → CIF 0
  • 48
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2002-08-07 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 49
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-04-09 ~ 1996-04-09
    OF - Nominee Secretary → CIF 0
  • 50
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-04-09 ~ 1996-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENLAND PASSAGE (1996) LIMITED

Period: 1996-04-09 ~ now
Company number: 03183841
Registered name
GREENLAND PASSAGE (1996) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
152 GBP2024-12-24
152 GBP2023-12-24
Net Current Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Total Assets Less Current Liabilities
152 GBP2024-12-24
152 GBP2023-12-24
Net Assets/Liabilities
152 GBP2024-12-24
152 GBP2023-12-24
Equity
152 GBP2024-12-24
152 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • GREENLAND PASSAGE (1996) LIMITED
    Info
    Registered number 03183841
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire CH4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-09 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.