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 6
  • 1
    Holtby, Rupert
    Estates Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Dockley, Oonagh Thomasina
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Drummond, William
    Freelance Chef born in May 1952
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Antony David
    Project Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2003-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Boulton, Christopher Graham
    Chief Executive born in June 1963
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 6
    GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04
    Liberty House The Enterprise Centre, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Gubb, Peter Griffiths
    Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2003-03-12 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Bailey, David John
    Consultant born in January 1949
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    2003-03-30 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Craggs, Paul
    Estate Manager born in November 1950
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Brooks, Jeffrey Charles George
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Feeney, Martin
    Individual
    Officer
    2002-10-01 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Webb, John
    Retired born in March 1929
    Individual
    Officer
    2005-04-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    Tagg, Stuart James
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2014-08-04
    OF - Director → CIF 0
    Tagg, Stuart James
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 9
    Blackmore, Alison Judith
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 10
    Boulton, Christopher Graham
    Chief Executive born in June 1963
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2015-11-16
    OF - Director → CIF 0
    Boulton, Christopher Graham
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 11
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 12
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
    2003-02-11 ~ 2008-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENHAM BUSINESS PARK LIMITED

Previous names
NEW GREENHAM PARK LIMITED - 2011-02-22
GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
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 - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Registered number 04495954
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HS
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 1
  • Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-05-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.