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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
Active 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Horton, Mary Alice Gladys Mona
    Regional Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Watson, Robin
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Oakden, Russell Stanley
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Davies, John
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2010-09-03
    OF - Secretary → CIF 0
    icon of calendar 2010-09-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Parris, Simon John
    Home Care Services born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2009-05-01
    OF - Director → CIF 0
    Parris, Simon John
    Home Care Services
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    King, Lisa
    Area Manager born in March 1966
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Russell, Timothy David
    Marketing Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Mears, Lisa
    Area Director born in July 1973
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Hudson, Amanda Christine
    Manager born in January 1969
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Griffiths, Laura
    Regional Director born in June 1980
    Individual
    Officer
    icon of calendar 2006-05-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Russell, Rachael Eve
    Accounts Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2009-05-01
    OF - Director → CIF 0
    Russell, Rachael Eve
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Horton, Penny
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Ellis, Martyn Anthony
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Ramsden, Roger Charles
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    West, Leanne
    Area Manager born in August 1973
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Beacham, Heidi Lynne
    Area Manager born in March 1973
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 24
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 25
    Baldock, Suzy
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 26
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENBANKS HOMECARE (WALES) LIMITED

Previous names
GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
Standard Industrial Classification
99999 - Dormant Company

  • GREENBANKS HOMECARE (WALES) LIMITED
    Info
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2003-03-20
    Registered number 04012903
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2019-01-15 (18 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.