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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 19
  • 1
    Hodgson, Richard George
    Director born in November 1968
    Individual (57 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, David John
    Accountant born in May 1955
    Individual (39 offsprings)
    Officer
    2005-02-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Charlton, John William Charles
    Company Director born in June 1956
    Individual (76 offsprings)
    Officer
    2009-04-08 ~ 2015-04-30
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2014-03-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Prowse, John
    Director born in May 1961
    Individual (53 offsprings)
    Officer
    2010-03-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Robinson, Mark Roger
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    2015-08-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Brown, Edward Forrest
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Curtis, David Phillip
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-04-08
    OF - Director → CIF 0
    Curtis, David Phillip
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 8
    Pomphrett, Reginald Benjamin
    Consultant born in September 1943
    Individual (25 offsprings)
    Officer
    2001-03-22 ~ 2014-07-01
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Consultant
    Individual (25 offsprings)
    Officer
    2001-03-22 ~ 2005-12-05
    OF - Secretary → CIF 0
    Pomphrett, Reginald Benjamin
    Individual (25 offsprings)
    2009-05-19 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2009-04-08 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Ayre, Ian
    Director born in April 1963
    Individual (35 offsprings)
    Officer
    2001-03-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 11
    Edmonds, Hugh Francis
    Individual (53 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Lacey, Kevin Paul
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Rummels, Ian Richard
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2001-03-22 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Thompson, Michael Peter
    Chartered Accountant born in August 1982
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 17
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (63 offsprings)
    Officer
    2000-06-27 ~ 2001-03-22
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 19
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Mancunian House Norfolk Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2000-06-27 ~ 2001-03-22
    OF - Director → CIF 0
    2000-06-27 ~ 2001-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN COMPLIANCE LIMITED

Period: 2015-11-16 ~ 2017-09-12
Company number: 04022406
Registered names
GREEN COMPLIANCE LIMITED - Dissolved 07056352... (more)
WYATT GROUP PLC - 2009-04-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • GREEN COMPLIANCE LIMITED
    Info
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2015-11-16
    WYATT GROUP PLC - 2015-11-16
    Registered number 04022406
    6 Stirling Park, Laker Road, Rochester, Kent ME1 3QR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2017-09-12 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.