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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 13
  • 1
    Gawenda, Michael Dieter
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Csurgo, Julius Charles
    Investment Banker born in March 1955
    Individual (44 offsprings)
    Officer
    2007-01-05 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Shea, Preston
    Barrister born in October 1947
    Individual (21 offsprings)
    Officer
    2008-08-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Whittaker, Henry Paul
    Director born in April 1979
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Krieger, Mika Rafael
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Hintikka, Martti Juhani
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Malkamaki, Matti Pekka
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Jaakola, Matti Juhani
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Gropp, Carsten Gerhard
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Dorner, Peter
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 11
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2005-02-07 ~ 2010-03-12
    OF - Secretary → CIF 0
    2010-03-25 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2005-02-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    H S (NOMINEES) LIMITED
    02589823
    First Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
    2010-03-12 ~ 2010-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENVIRONMENT PLC

Period: 2010-01-27 ~ 2013-03-19
Company number: 05355615
Registered names
GREENVIRONMENT PLC - Dissolved
SYSTEM BANK PLC - 2010-01-27
SYSTEM BANK LTD - 2008-10-28
Standard Industrial Classification
74990 - Non-trading Company

  • GREENVIRONMENT PLC
    Info
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2010-01-27
    Registered number 05355615
    21 Bedford Square, London WC1B 3HH
    PUBLIC LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2013-03-19 (8 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.