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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
    Humphreys, Neil Anthony
    Project Manager born in July 1964
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Harris, Vivienne Ann
    Sopply Sales &Marketing Manage born in February 1963
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Clarke Walker, Paul Travers
    Marketing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Edmunds, Robin David
    Solicitor
    Individual (34 offsprings)
    Officer
    1997-10-09 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Anderson, Elizabeth Mary
    General Manager born in October 1948
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-09-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Rowlands, John Lewis
    Finance Director born in September 1949
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-09-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 15
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1999-09-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (20 offsprings)
    Officer
    2007-09-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 17
    Swarbrick, Gerard Joseph
    General Manager born in November 1956
    Individual (44 offsprings)
    Officer
    1997-10-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Viney, Nigel Jeremy
    Director born in November 1959
    Individual (39 offsprings)
    Officer
    1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Saunders, Charles Philip
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    LEEDS DAY MANAGEMENT SERVICES LIMITED
    - now
    LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2003-09-01 04838877 02442632
    6 Bedford Road, Sandy, Bedfordshire
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    1996-04-22 ~ 1997-10-09
    OF - Director → CIF 0
  • 21
    WOODFINES COMPANY SERVICES LIMITED
    - now
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01 02614298 04838881... (more)
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    1996-04-22 ~ 1997-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ELECTRON LIMITED

Period: 1996-06-17 ~ 2012-08-07
Company number: 03189155
Registered names
GREEN ELECTRON LIMITED - Dissolved
ELDEE (NO 40) LIMITED - 1996-06-17 03264984... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • GREEN ELECTRON LIMITED
    Info
    ELDEE (NO 40) LIMITED - 1996-06-17
    Registered number 03189155
    40 Grosvenor Place, Victoria London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 and dissolved on 2012-08-07 (16 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.