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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 20
  • 1
    Pengilley, James Patrick
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Giles, Peter John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Greenshields, Thomas James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Peddie, Andrew David
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 5
    Hughes, Lesley Jane
    Born in July 1969
    Individual (5 offsprings)
    Officer
    1996-08-07 ~ 1996-09-19
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Wasley, Sandra Irene
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Bean, Colin Michael
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2012-11-13
    OF - Director → CIF 0
    Bean, Colin Michael
    Individual (19 offsprings)
    Officer
    2011-02-28 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 9
    Greenshields, George
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2021-09-30
    OF - Director → CIF 0
    Mr George Greenshields
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Johnson, Michael Andrew
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2010-12-29
    OF - Director → CIF 0
  • 11
    Coutts, Campbell Erskine
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1996-10-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Hoare, Simon Oliver
    Born in February 1980
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Guest, Robert
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Durrant, Ian Peter
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Durrant, Ian Peter
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Richardson, James Owen Willans
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 16
    O'brien, Thomas Francis
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 2011-02-28
    OF - Director → CIF 0
    O'brien, Thomas Francis
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 2006-08-01
    OF - Secretary → CIF 0
    2006-08-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Ovens, Steven Ernest Robert
    Born in February 1952
    Individual (91 offsprings)
    Officer
    1996-10-02 ~ 2001-12-18
    OF - Director → CIF 0
    Ovens, Steven Ernest Robert
    Individual (91 offsprings)
    Officer
    1996-10-02 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 18
    Atley, James David Smith
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Hoddinott, John Harvey Berrick
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-01-30
    OF - Director → CIF 0
    Hoddinott, John Harvey Berrick
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 20
    GREENSHIELDS JCB HOLDINGS LIMITED
    10621297
    Greenshields Jcb Holdings Limited, Gravel Hill Road, Holt Pound, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENSHIELDS JCB LIMITED

Period: 1996-09-27 ~ now
Company number: 03235098
Registered names
GREENSHIELDS JCB LIMITED - now
GAC NO.52 LIMITED - 1996-09-27 03355644... (more)
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment

  • GREENSHIELDS JCB LIMITED
    Info
    GAC NO.52 LIMITED - 1996-09-27
    Registered number 03235098
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey GU10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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.