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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
    Tinning, George Murray
    Head Of Operations born in March 1955
    Individual (93 offsprings)
    Officer
    2006-06-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2015-06-02 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Koller, Christopher John Thurston
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Paling, Andrew John
    Company Director born in November 1967
    Individual (14 offsprings)
    Officer
    2010-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2011-06-30 ~ 2013-09-01
    OF - Director → CIF 0
    2014-10-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Dinopoulos, Demetri
    Investment Manager born in July 1979
    Individual (19 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Colby, Melvyn George
    Sales & Marketing born in January 1944
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-30
    OF - Director → CIF 0
    Colby, Melvyn George
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Esse, Anthony Geoffrey David
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 11
    Newton, John Owen
    Company Director born in January 1948
    Individual (15 offsprings)
    Officer
    2002-08-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Gowing, Sarah Jean
    Individual (28 offsprings)
    Officer
    2000-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 13
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Gomersall, Richard
    Director born in July 1967
    Individual (44 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas Vincent
    Co Director Funeral Director born in January 1950
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Boddy, Emma Louise
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 17
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 18
    Penter, Nicholas Trevor
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
    Penter, Nicholas Trevor
    Individual (22 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 19
    Boddy, Anthony James Bilham
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Whichelow, Nicola Susan
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Pearson, Donald
    Consultant born in April 1951
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2006-11-27
    OF - Director → CIF 0
    Pearson, Donald
    Consultant
    Individual (10 offsprings)
    Officer
    2000-08-22 ~ 2000-10-25
    OF - Secretary → CIF 0
    Pearson, Donald
    Individual (10 offsprings)
    2006-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 22
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENACRES PORTFOLIO MANAGEMENT LIMITED

Period: 2019-08-02 ~ now
Company number: 03705806
Registered names
GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities

  • GREENACRES PORTFOLIO MANAGEMENT LIMITED
    Info
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    COLNEY WOOD MEMORIAL PARK LIMITED - 2019-08-02
    Registered number 03705806
    Empire House, 175 Piccadilly, London W1J 9EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.