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
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (48 offsprings)
    Officer
    2013-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    2004-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (137 offsprings)
    Officer
    2004-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Saunders, Philip John
    Company Director born in February 1955
    Individual (29 offsprings)
    Officer
    2013-02-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 3
    Ziff, Edward Max
    Company Director born in April 1960
    Individual (90 offsprings)
    Officer
    1999-08-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    1999-08-10 ~ 2002-03-06
    OF - Director → CIF 0
  • 5
    Rathbone, Joseph Allen
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    1999-08-10 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 7
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-08-10
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 8
    Crawford, Timothy James
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    1999-08-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 9
    Ziff, Israel Arnold
    Company Director born in January 1927
    Individual
    Officer
    1999-08-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2004-02-19
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 11
    Leadbeater, John Kenneth
    Company Director born in March 1948
    Individual
    Officer
    1999-08-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    2004-02-19 ~ 2004-05-20
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2004-05-20 ~ 2017-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GR (GREENOCK) LIMITED

Previous name
TCS (GREENOCK) LIMITED - 2004-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GR (GREENOCK) LIMITED
    Info
    TCS (GREENOCK) LIMITED - 2004-03-01
    Registered number 03822757
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands B94 6NW
    Private Limited Company incorporated on 1999-08-05 and dissolved on 2018-01-16 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • GR (GREENOCK) LIMITED
    S
    Registered number 03822757
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW
    Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.