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

GREENSHIELDS JCB LIMITED

Previous name
GAC NO.52 LIMITED - 1996-09-27
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
    icon of addressAlice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey GU10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.