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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 27
  • 1
    Varley, Christopher Keith
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2003-02-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2004-01-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 4
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 6
    Martin, Paul David
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2008-07-09 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 8
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2010-01-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2003-02-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2008-07-09 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Storey, Andrew Nicholas Cenwulf
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2008-07-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2006-06-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Chadwick, Peter Roy
    Born in May 1954
    Individual (31 offsprings)
    Officer
    2003-02-12 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Boid, Stephen
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2010-01-25 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Margree, Richard Paul
    Born in May 1965
    Individual (119 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2006-06-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Rann, Robert Thomas Jonathan
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2013-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 22
    Lee, Sammy Sean
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Allison, Michael Donnavon
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 24
    Giddens, Benjamin Keith
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Martin, Herbert William
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2006-06-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 26
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    31, Hill Street, London, England
    Active Corporate (35 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2003-02-11 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Period: 2008-10-21 ~ 2018-04-24
Company number: 04662968
Registered names
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - Dissolved
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
    Level 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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