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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
    Boulton, Christopher Graham
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Boulton, Christopher Graham
    Chief Executive born in June 1963
    Individual (21 offsprings)
    2014-08-04 ~ 2015-11-16
    OF - Director → CIF 0
    Boulton, Christopher Graham
    Individual (21 offsprings)
    Officer
    2014-08-04 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 2
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (57 offsprings)
    Officer
    2003-03-30 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Bailey, David John
    Consultant born in January 1949
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Drummond, William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Tagg, Stuart James
    Chief Executive born in August 1954
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2014-08-04
    OF - Director → CIF 0
    Tagg, Stuart James
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 6
    Dockley, Oonagh Thomasina
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ferguson, Antony David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2003-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Jeffrey Charles George
    Director born in July 1952
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Webb, John
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    Feeney, Martin
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 11
    Craggs, Paul
    Estate Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Holtby, Rupert
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Gubb, Peter Griffiths
    Surveyor born in July 1955
    Individual (59 offsprings)
    Officer
    2003-03-12 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Blackmore, Alison Judith
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2002-07-26 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
    2003-02-11 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 16
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2002-07-26 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 17
    GREENHAM TRUST LTD
    - now 03340350
    GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04 03340350
    Liberty House The Enterprise Centre, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENHAM BUSINESS PARK LIMITED

Period: 2011-02-22 ~ now
Company number: 04495954
Registered names
GREENHAM BUSINESS PARK LIMITED - now
ENFRANCHISE 470 LIMITED - 2002-08-22 04542123... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GREENHAM BUSINESS PARK LIMITED
    Info
    NEW GREENHAM PARK LIMITED - 2011-02-22
    GREENHAM COMMON MANAGEMENT LIMITED - 2011-02-22
    ENFRANCHISE 470 LIMITED - 2011-02-22
    Registered number 04495954
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GREENHAM BUSINESS PARK LIMITED
    S
    Registered number 04495954
    Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HS
    CIF 1
  • GREENHAM BUSINESS PARK LTD
    S
    Registered number 04495954
    Liberty House, Greenham Business Park, Greenham, Thatcham, England, RG19 6HS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    02626032
    Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2016-05-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.