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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 22
  • 1
    James, Trevor Malcolm
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2000-12-12
    OF - Director → CIF 0
  • 2
    Cox, Antony John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Lassman, Malcolm Arnold
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Foster, Martin
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Page, Bruce Godwin
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2005-06-20
    OF - Director → CIF 0
    2005-07-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    Baker, John William, Sir
    Born in December 1937
    Individual (24 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Blake, Stuart John
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2005-12-28 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    Brown, Peter Michael
    Born in July 1934
    Individual (33 offsprings)
    Officer
    2001-03-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Gerstein, Colin
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 10
    French, Christopher Paul Martin
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2005-12-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    2009-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Newby, Peter John
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Grant, Nigel John
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2005-12-28 ~ 2007-08-10
    OF - Director → CIF 0
    Grant, Nigel John
    Individual (16 offsprings)
    Officer
    2007-05-17 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 14
    Hill, Jonathan Clive
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2005-07-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Ryan, Hugh Francis
    Born in February 1952
    Individual (17 offsprings)
    Officer
    1996-11-12 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Varela, Frank Javier
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 2005-07-05
    OF - Director → CIF 0
  • 17
    Ryves, David Ranston
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2001-11-19
    OF - Director → CIF 0
  • 18
    Michael Charles Healy
    Individual (2 offsprings)
    Insolvency
    2009-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bailey, Wayne Anthony
    Individual (9 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Lassman, Keith
    Solicitor born in May 1958
    Individual (44 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    1996-11-12 ~ 2005-06-20
    OF - Director → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-07-11 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-07-11 ~ 1996-11-12
    OF - Director → CIF 0
    1996-07-11 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREATFLEET PLC

Period: 2005-12-29 ~ 2011-08-11
Company number: 03223519 02734176
Registered names
GREATFLEET PLC - Dissolved 02734176
Insolvency (Case 1) In administration
Administration started on 2008-07-29
Administration ended on 2009-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09
Dissolved on 2011-08-11
STREAMFIELD PLC - 1996-11-18
Recent Standard Industrial Classification
7450 - Labour Recruitment

  • GREATFLEET PLC
    Info
    LONGBRIDGE INTERNATIONAL PLC - 2005-12-29
    STREAMFIELD PLC - 2005-12-29
    Registered number 03223519
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PUBLIC LIMITED COMPANY incorporated on 1996-07-11 and dissolved on 2011-08-11 (15 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.