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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 24
  • 1
    Hales, Antony John
    Retired born in May 1948
    Individual (39 offsprings)
    Officer
    2014-09-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Gray, John Wilson
    Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ 2008-05-01
    OF - Director → CIF 0
    Gray, John Wilson
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Mcconville, Angela Marie Clare
    Chief Executive born in July 1975
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Mccarthy, Brendan Mark
    Chief Executive born in July 1956
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Clark, Graham Gordon
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 6
    Adamson, Jeffrey Peter
    Chartered Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-06-14
    OF - Director → CIF 0
    Adamson, Jeffrey Peter
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Carnwath, Francis Anthony Armstrong
    Chief Executive born in May 1940
    Individual (12 offsprings)
    Officer
    1998-11-11 ~ 2002-02-25
    OF - Director → CIF 0
    Carnwath, Francis Anthony Armstrong
    Individual (12 offsprings)
    Officer
    1998-11-11 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 8
    Evenett, Rupert William, Dr
    Accountant born in August 1963
    Individual (21 offsprings)
    Officer
    2015-06-09 ~ 2022-12-28
    OF - Director → CIF 0
  • 9
    Mees, Matthew Paul
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mees, Matthew Paul
    Individual (9 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Stirling, Angus Duncan Aeneas, Sir
    Retired born in December 1933
    Individual (17 offsprings)
    Officer
    1998-11-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Barnard, Edward John
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 12
    Wipperman, Thomas Edward
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Goulden, John, Sir
    Consultant born in February 1941
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2010-10-13
    OF - Director → CIF 0
  • 14
    Sarwal, Prodaman Kumar
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Plowden, Francis John
    Chartered Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Andreae, Sophie Clodagh Mary
    Historic Buildings Advisor born in November 1954
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Etherington, Stuart James, Sir
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Holmes, Elspeth Lucy
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 19
    Sheldon, Jonathan Richard
    Chartered Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2002-02-25 ~ 2003-03-07
    OF - Director → CIF 0
    Sheldon, Jonathan Richard
    Individual (12 offsprings)
    Officer
    1999-01-21 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 20
    Crawford, Robert William Kenneth, Sir
    National Museum Director born in July 1945
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Wilson, Duncan Henry
    Charity Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ 2011-10-07
    OF - Director → CIF 0
  • 22
    2, Cutty Sark Gardens, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1998-05-21 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 24
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1998-05-21 ~ 1998-11-11
    OF - Nominee Director → CIF 0
    1998-05-21 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENWICH TRADING COMPANY LIMITED

Period: 1998-11-11 ~ now
Company number: 03568453
Registered names
GREENWICH TRADING COMPANY LIMITED - now
TYROLESE (421) LIMITED - 1998-11-11 03622368... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • GREENWICH TRADING COMPANY LIMITED
    Info
    TYROLESE (421) LIMITED - 1998-11-11
    Registered number 03568453
    2 Cutty Sark Gardens, Greenwich, London SE10 9LW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.