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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 24
  • 1
    Russell, Rachael Eve
    Accounts Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2007-07-16
    OF - Director → CIF 0
    Russell, Rachael Eve
    Operations Director
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Langridge, Susan
    Area Director born in April 1960
    Individual
    Officer
    2008-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Hughes, Victoria
    Regional Director born in November 1981
    Individual
    Officer
    2006-05-29 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Parris, Matthew
    Marketing Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2010-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Parris, Adam James, Mr.
    Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Cuthbert, Diana
    Manager born in March 1956
    Individual
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 11
    Davies, John
    Individual (90 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - Secretary → CIF 0
    2010-09-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Parris, Simon John
    Managing Director born in February 1945
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2009-05-01
    OF - Director → CIF 0
    Parris, Simon John
    Managing Director
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 13
    Baldock, Suzy
    Manager born in July 1950
    Individual
    Officer
    1999-06-09 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    King, Danielle Stephanie Dawn
    Accounts Manager born in July 1982
    Individual (3 offsprings)
    Officer
    2007-05-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Larmer, Victoria Anne
    Office Manager born in June 1973
    Individual
    Officer
    2003-03-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Ramsden, Roger Charles
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 20
    Horton, Penny
    Manager born in May 1962
    Individual
    Officer
    2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 21
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 22
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 23
    Ellis, Martyn Anthony
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENBANKS HOMECARE (SOUTHERN) LIMITED

Previous name
GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
Standard Industrial Classification
99999 - Dormant Company

  • GREENBANKS HOMECARE (SOUTHERN) LIMITED
    Info
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    Registered number 03784888
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 1999-06-09 and dissolved on 2019-01-15 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.