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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
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Saunders, Philip John
    Company Director born in February 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    icon of address15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 2
    Burnett, Stephen Andrew
    Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-20
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Crawford, Timothy James
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Rathbone, Joseph Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Lewis, Richard Anthony
    Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 6
    Ziff, Edward Max
    Director born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-02 ~ 2003-04-11
    PE - Director → CIF 0
    2003-04-02 ~ 2003-04-11
    PE - Secretary → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-04-02 ~ 2003-04-11
    PE - Director → CIF 0
parent relation
Company in focus

GR (GREENOCK) 2 LIMITED

Previous names
TCS (GREENOCK) 2 LIMITED - 2004-03-01
BROOMCO (3154) LIMITED - 2003-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • GR (GREENOCK) 2 LIMITED
    Info
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2004-03-01
    Registered number 04720308
    icon of address15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2018-01-16 (14 years 9 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.