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 2
Ceased 8
  • 1
    Hook, Heather Mary
    Managing Director born in August 1945
    Individual
    Officer
    1998-02-26 ~ 2001-08-05
    OF - Director → CIF 0
  • 2
    Tredwin, Richard Nicholas
    Financial Director born in October 1968
    Individual (10 offsprings)
    Officer
    1998-02-26 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Mccabe, Rosemarie
    Sales Director born in April 1955
    Individual
    Officer
    1998-07-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Smith, Stuart Raymond
    Company Secretary
    Individual
    Officer
    1996-05-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Blundell, David
    Managing Director born in February 1944
    Individual
    Officer
    1996-06-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 6
    Pearce, James
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    1996-05-09 ~ 1996-06-20
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-25 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-25 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN PARK (2001) LIMITED

Previous names
PITKIN UNICHROME LIMITED - 2001-12-13
JOHNSONS UK INVESTMENTS LIMITED - 1998-03-26
THEMESECURE LIMITED - 1996-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • GREEN PARK (2001) LIMITED
    Info
    PITKIN UNICHROME LIMITED - 2001-12-13
    JOHNSONS UK INVESTMENTS LIMITED - 1998-03-26
    THEMESECURE LIMITED - 1996-06-04
    Registered number 03190414
    James Street West, Green Park, Bath, Avon BA1 2BU
    Private Limited Company incorporated on 1996-04-25 and dissolved on 2013-07-30 (17 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.