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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 50
  • 1
    Rix, David Alan
    Born in September 1957
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Juncher, Jacob
    Shipping born in May 1970
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Battersby, Majorie Anne
    Teacher born in September 1948
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2008-09-04
    OF - Director → CIF 0
  • 4
    Melton, Perry Allen
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Brown, Madeleine Claire
    Solicitor born in August 1988
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2025-05-05
    OF - Director → CIF 0
  • 6
    Elliott, Jeremy Frederick, Dr
    Solicitor born in June 1958
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Meakin, Robbie
    Fianical Analysi born in August 1977
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2012-12-07
    OF - Director → CIF 0
  • 8
    Turner, Paul Richard
    Director born in September 1946
    Individual (19 offsprings)
    Officer
    1996-04-09 ~ 1996-11-13
    OF - Director → CIF 0
  • 9
    Hoegsberg, Christen Michael
    Solicitor born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Varga, Paul Stephen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Donnelly, Peter
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 12
    Argles, Nicholas Quentin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 13
    Sinclair, Barry Mcintyre
    Company Secretary born in April 1960
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Muid, Robert Edward, Dr
    Pharmacologist born in January 1954
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 15
    Battersby, Graham
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 16
    Green, Lionel
    Bank Manager born in March 1963
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Comben, Stephen
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Wilson, John Laurence Anthony Ashley
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Wilson, Anthony
    Accountant born in March 1962
    Individual (20 offsprings)
    Officer
    1999-05-05 ~ 2004-12-25
    OF - Director → CIF 0
  • 19
    Curran, Des
    Creative Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-10-09
    OF - Director → CIF 0
  • 20
    Whelan, Paul Christopher
    Banker born in February 1986
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Phillips, Jon
    Operations Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Potts, Christopher Paul
    Town Planning Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Horanlli, Endri
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 24
    Millington, Peter
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1998-12-06 ~ 2001-11-01
    OF - Director → CIF 0
    Millington, Peter
    Director
    Individual (6 offsprings)
    Officer
    1998-12-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 25
    Curran, Desmond Brendan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2001-11-21
    OF - Director → CIF 0
  • 26
    Velagapudi, Satya Narayana, Dr
    Director 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
  • 27
    O'kelly, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
  • 28
    Kershaw, Malcolm Howard
    Director born in December 1938
    Individual (21 offsprings)
    Officer
    1996-04-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 29
    Sears, David Gerald
    Management Consultant born in August 1932
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-06-08
    OF - Director → CIF 0
  • 30
    Roberts, Dominic David, Dr
    Doctor born in May 1976
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 31
    Holden, Marcus De Lannoy
    Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 1998-12-06
    OF - Director → CIF 0
    Holden, Marcus De Lannoy
    Accountant
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1998-12-06
    OF - Secretary → CIF 0
  • 32
    Manderson, Sally Elizabeth
    Civil Servant born in December 1961
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2018-01-22
    OF - Director → CIF 0
  • 33
    Watson, Hugh John
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 34
    Carr, Michael Richard
    Creative Director born in August 1982
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 35
    Lewis, Timothy Rupert, Mr.
    Civil Engineer born in January 1977
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 36
    Mall, Anurag
    Born in March 1981
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2019-08-07
    OF - Director → CIF 0
  • 37
    Tranter, Ross Christopher
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 38
    Moss-morris, Rona Elizabeth, Professor
    Professor Of Psychology As Applied To Medicine born in December 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 39
    Spalding, Nigel Joseph Crichton
    Photographer born in May 1964
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2004-12-25
    OF - Director → CIF 0
    Spalding, Nigel Joseph Crichton
    Born in May 1964
    Individual (8 offsprings)
    2014-01-07 ~ 2022-12-13
    OF - Director → CIF 0
  • 40
    Hartley, Keith
    Quantity Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 41
    Bland, Paul John
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 42
    Walling, Brian Sidney
    Management Consultant born in December 1941
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 43
    Macmillan, Euan Robert Campbell
    Solicitor born in October 1961
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 44
    Koura, Stan
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 45
    O'brien, Ashley Dean
    Individual (41 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 46
    Brooks, David Stephen, Doctor
    Doctor Of Medicine born in August 1951
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 47
    Rix, Anne Marie
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Rix, Anne Marie
    House Wife born in October 1967
    Individual (1 offspring)
    2012-09-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 48
    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, 50352 offsprings)
    Officer
    1996-04-09 ~ 1996-04-09
    OF - Nominee Secretary → CIF 0
  • 49
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2002-08-07 ~ 2021-06-24
    OF - 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, 47040 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 2 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.