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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 25
  • 1
    Whiting, Mark
    Born in June 1965
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Rotherham, Ian
    Born in April 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Makey, Andrew Colin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Kelly, Thomas James (tj)
    Born in May 1974
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beeney, Robert Emile
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Mark
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Kay, Rachel
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2002-09-24 ~ 2021-03-04
    OF - Director → CIF 0
    Kay, Rachel
    Individual (12 offsprings)
    Officer
    2002-09-24 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 8
    Waymouth, Alan Kevin
    Born in October 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Kay, Richard John
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2002-09-24 ~ 2021-03-04
    OF - Director → CIF 0
  • 10
    Wall, Thomas Richard
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 11
    Gill, Richard Stephen
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 12
    Andrews, Mark Glen
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Parker, Thomas Joseph
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2020-04-22
    OF - Director → CIF 0
  • 14
    Kent, Brendan Francis
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2021-03-04 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Clifford, Corin Michael
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 16
    Wood, Mark John
    Born in February 1978
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 17
    Nellist, Kristian Michael, Mr.
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2026-01-19
    OF - Director → CIF 0
  • 18
    Brown, Glenn Alexander
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 19
    Humes, Kate
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-04
    OF - Director → CIF 0
  • 20
    Clark, Christopher
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2021-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    RABBIT (HOLDINGS) LIMITED
    09055729
    Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 24
    4-6 Riverwalk, City West Business Campus, Dublin 24, Ireland
    Corporate (21 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 25
    ORIGIN UK OPERATIONS LIMITED
    - now 02465499
    ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
    IAWS FERTILISERS (UK) LIMITED - 2008-06-23
    INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
    INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
    HACKREMCO (NO.557) LIMITED - 1990-04-23
    1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENTECH LIMITED

Period: 2002-12-05 ~ now
Company number: 04543146
Registered names
GREENTECH LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
10920 - Manufacture Of Prepared Pet Foods
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • GREENTECH LIMITED
    Info
    GREENTECH TRADING LIMITED - 2002-12-05
    Registered number 04543146
    1-3 Freeman Court Jarman Way, Orchard Road, Royston SG8 5HW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • GREENTECH LIMITED
    S
    Registered number 04543146
    Rabbit Hill Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
    Limited in Companies House, England
    CIF 1
  • GREENTECH LTD
    S
    Registered number 04543146
    Rabbit Hill Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
    Ltd in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEPUS SUBSIDIARY 1 LIMITED - now
    FLEXIBLE LINING PRODUCTS LIMITED
    - 2021-04-15 04685512
    Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEPUS SUBSIDIARY 2 LTD - now
    WORMERS-DIRECT.CO.UK LTD
    - 2021-04-14 06081924
    Rabbit Hill Park Greentech Ltd, Great North Road, Arkendale, Knaresborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-31 ~ 2021-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.