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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
Active 5
  • 1
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address31, Hill Street, London, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Allison, Michael Donnavon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Marshall, Michael
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-01-06
    OF - Director → CIF 0
  • 3
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Boid, Stephen
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Chalmers, Douglas Charles Robert
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Varley, Christopher Keith
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Martin, Paul David
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Chadwick, Peter Roy
    Dir Cs born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Clark, John David
    Cfo born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Nicklin, Susan Patricia
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 19
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    Martin, Herbert William
    Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 22
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2003-02-11 ~ 2003-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Previous names
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Standard Industrial Classification
74990 - Non-trading Company

  • GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    Info
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2008-10-21
    ABRAXIS DEFENSE SERVICES LIMITED - 2008-10-21
    Registered number 04662968
    icon of addressLevel 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 and dissolved on 2018-04-24 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.