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 3
  • 1
    Davies, Norman
    Chief Operations Officer born in March 1958
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lister, Iain Simon
    Operations Director born in June 1971
    Individual (9 offsprings)
    Officer
    2007-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Simon Lister
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Paulie, Anita
    Commercial Director born in June 1973
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Howard, Peter
    Engineer born in April 1946
    Individual (23 offsprings)
    Officer
    1999-04-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Roebuck, James Brynly
    Operations Director born in August 1958
    Individual
    Officer
    2004-10-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Highet, Alison Mary
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2017-11-07
    OF - Director → CIF 0
    Highet, Alison Mary
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 4
    Day, Michael John
    Accountant born in April 1939
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2004-03-16
    OF - Director → CIF 0
    Day, Michael John
    Accountant
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Langdown, Neil Robert
    Sales Director born in January 1974
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 6
    Hulme, Barry Graham
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Woolhouse, Keith Alan
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Kunz, Colin James
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-02-09
    OF - Director → CIF 0
    Kunz, Colin James
    Accountant
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Needham, Edward Thomas
    Engineer born in June 1944
    Individual
    Officer
    1999-08-25 ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    Houghton, Richard Gregory
    Engineer born in May 1945
    Individual
    Officer
    1999-04-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-19 ~ 1999-04-08
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-19 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLL REALISATIONS LIMITED

Previous names
GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12
PLATESTEM LIMITED - 1999-04-16
Standard Industrial Classification
71129 - Other Engineering Activities

  • GLL REALISATIONS LIMITED
    Info
    GREENRAY TURBINES (LINCOLN) LIMITED - 2018-06-12
    PLATESTEM LIMITED - 1999-04-16
    Registered number 03697101
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 1999-01-19 and dissolved on 2022-03-02 (23 years 1 month). 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.