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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 9
  • 1
    Bland, Paul John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Tranter, Ross Christopher
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Rix, Anne Marie
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Rix, David Alan
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Varga, Paul Stephen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, John Laurence Anthony Ashley
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 7
    O'kelly, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Horanlli, Endri
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Ashley Dean
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Brown, Madeleine Claire
    Solicitor born in August 1988
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2025-05-05
    OF - Director → CIF 0
  • 2
    Turner, Paul Richard
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1996-11-13
    OF - Director → CIF 0
  • 3
    Argles, Nicholas Quentin
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Carr, Michael Richard
    Creative Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Comben, Stephen
    Project Manager born in November 1977
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Macmillan, Euan Robert Campbell
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Moss-morris, Rona Elizabeth, Professor
    Professor Of Psychology As Applied To Medicine born in December 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Juncher, Jacob
    Shipping born in May 1970
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Elliott, Jeremy Frederick, Dr
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Kershaw, Malcolm Howard
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 11
    Rix, Anne Marie
    House Wife born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Sinclair, Barry Mcintyre
    Company Secretary born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Sears, David Gerald
    Management Consultant born in August 1932
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Melton, Perry Allen
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Green, Lionel
    Bank Manager born in March 1963
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Koura, Stan
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Holden, Marcus De Lannoy
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1998-12-06
    OF - Director → CIF 0
    Holden, Marcus De Lannoy
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1998-12-06
    OF - Secretary → CIF 0
  • 18
    Whelan, Paul Christopher
    Banker born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Brooks, David Stephen, Doctor
    Doctor Of Medicine born in August 1951
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Hoegsberg, Christen Michael
    Solicitor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 21
    Wilson, Anthony
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2004-12-25
    OF - Director → CIF 0
  • 22
    Battersby, Majorie Anne
    Teacher born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2008-09-04
    OF - Director → CIF 0
  • 23
    Mall, Anurag
    Born in March 1981
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2019-08-07
    OF - Director → CIF 0
  • 24
    Lewis, Timothy Rupert, Mr.
    Civil Engineer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 25
    Muid, Robert Edward, Dr
    Pharmacologist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 26
    Manderson, Sally Elizabeth
    Civil Servant born in December 1961
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2018-01-22
    OF - Director → CIF 0
  • 27
    Hartley, Keith
    Quantity Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 28
    Donnelly, Peter
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 29
    Meakin, Robbie
    Fianical Analysi born in August 1977
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2012-12-07
    OF - Director → CIF 0
  • 30
    Watson, Hugh John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 31
    Walling, Brian Sidney
    Management Consultant born in December 1941
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Velagapudi, Satya Narayana, Dr
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2020-04-14
    OF - Director → CIF 0
    icon of calendar 2020-04-14 ~ 2022-07-07
    OF - Director → CIF 0
  • 33
    Curran, Desmond Brendan
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2001-11-21
    OF - Director → CIF 0
  • 34
    Phillips, Jon
    Operations Manager born in April 1965
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 35
    Roberts, Dominic David, Dr
    Doctor born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 36
    Spalding, Nigel Joseph Crichton
    Photographer born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2004-12-25
    OF - Director → CIF 0
    Spalding, Nigel Joseph Crichton
    Born in May 1964
    Individual (6 offsprings)
    icon of calendar 2014-01-07 ~ 2022-12-13
    OF - Director → CIF 0
  • 37
    Curran, Des
    Creative Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 38
    Millington, Peter
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1998-12-06 ~ 2001-11-01
    OF - Director → CIF 0
    Millington, Peter
    Director
    Individual
    Officer
    icon of calendar 1998-12-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 39
    Potts, Christopher Paul
    Town Planning Consultant born in August 1966
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 40
    Battersby, Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 41
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - Nominee Director → CIF 0
  • 42
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2002-08-07 ~ 2021-06-24
    PE - Secretary → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENLAND PASSAGE (1996) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
152 GBP2023-12-24
152 GBP2022-12-24
Total Assets Less Current Liabilities
152 GBP2023-12-24
152 GBP2022-12-24
Equity
Called up share capital
152 GBP2023-12-24
152 GBP2022-12-24
Equity
152 GBP2023-12-24
152 GBP2022-12-24
Average Number of Employees
82022-12-25 ~ 2023-12-24
92021-12-25 ~ 2022-12-24
Other Debtors
Amounts falling due within one year, Current
152 GBP2023-12-24
Current, Amounts falling due within one year
152 GBP2022-12-24

  • GREENLAND PASSAGE (1996) LIMITED
    Info
    Registered number 03183841
    icon of addressC/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire CH4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.