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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 17
  • 1
    D'amario, Peter
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-06-01
    OF - Director → CIF 0
    D'amario, Peter
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    Herbert, Joseph R
    Chief Financial Officer born in June 1948
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Cecil, Kate Joicey
    Professional born in June 1978
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Mccredie, Duncan
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Marc Stuart
    Managing Director born in February 1979
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2016-01-05
    OF - Director → CIF 0
    Haynes, Marc Stuart
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 6
    Deely, John Martin
    Statutory Director born in April 1956
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Miarka, Tobias, Dr
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2022-08-16
    OF - Director → CIF 0
    Miarka, Tobias, Dr
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 8
    Busby, Steven C
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 9
    Rai, Subodh
    Professional born in October 1972
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Ahuja, Gaurav
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Modi, Mohit
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Modi, Mohit
    Chief Operating Officer born in December 1977
    Individual (3 offsprings)
    2020-01-15 ~ 2023-08-20
    OF - Director → CIF 0
  • 12
    Kiernan, John
    Chief Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Statius-muller, Robert
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 14
    Canaday, John H
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    CRISIL IREVNA UK LIMITED
    - now 04111165
    IREVNA LIMITED - 2012-06-08
    WIREMELTS LIMITED - 2002-08-13
    WIREMELTS HOLDINGS LIMITED - 2000-12-20
    125, Wood Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GREENWICH ASSOCIATES UK (HOLDINGS) LIMITED
    08347764
    20-22 Bedford Row, Bedford Row, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWICH ASSOCIATES UK LIMITED

Company number: 04052352
Registered name
GREENWICH ASSOCIATES UK LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • GREENWICH ASSOCIATES UK LIMITED
    Info
    Registered number 04052352
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.